LIMITED LIABILITY PARTNERSHIP «TOTY GROUP»
Retailing by ordering goods by mail order or via the Internet
BIN 230240008603 · VAT 60001-1238824No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOTY GROUP» |
Name in Kazakh | «TOTY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOTY GROUP" |
Previous names | ТОО "TOTY GROUP" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, House 9, Apt. 3 |
Registration date | 06.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 201 686 ₸ | 3 253 ₸ |
| 2024 | 28 470 958 ₸ | 459 209 ₸ |
| 2023 | 42 907 162 ₸ | 692 051 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Zamanbek Battalhanov, House 9
Unit
Apt. 3
Locality
Almaty Region
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 — Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, House 9, Apt. 3, region — Almaty Region, 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.