LIMITED LIABILITY PARTNERSHIP "TOTY GROUP"

Retailing by ordering goods by mail order or via the Internet

BIN 230240008603 · VAT 60001-1238824

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025201 686 ₸3 253 ₸
202428 470 958 ₸459 209 ₸
202342 907 162 ₸692 051 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qambar Abylaj QanatulyDirector
LIMITED LIABILITY PARTNERSHIP "TOTY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , Дом 9

Unit

КВ. 3

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" — BIN 230240008603

Last registry change: 06.02.2023

LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" was registered on 06.02.2023. In 2025, estimated annual revenue was 201 686 ₸ and tax payments totaled 3 253 ₸.

LIMITED LIABILITY PARTNERSHIP "TOTY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" (BIN 230240008603) has the status “Active”. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Ulica Zamanbek Battalhanov , Дом 9, КВ. 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOTY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" is Qambar Abylaj Qanatuly. Previously, LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" was headed by Murat Zuhra Ermekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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