LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE»
Wholesale of a wide range of goods without any specification
BIN 230340004842No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» |
Name in Kazakh | «TOKI-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOKI-TRADE" |
Previous names | ТОО "TOKI-TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Novgorodskaya, House 64 |
Registration date | 03.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 871 096 ₸ | 46 308 ₸ |
| 2025 | 9 401 928 ₸ | 151 644 ₸ |
| 2024 | 15 640 554 ₸ | 252 267 ₸ |
| 2023 | 5 653 532 ₸ | 91 186 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Novgorodskaya, House 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» — BIN 230340004842
Last registry change: 03.03.2023
LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» was registered on 03.03.2023. In 2026, estimated annual revenue was 2 871 096 ₸ and tax payments totaled 46 308 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» (BIN 230340004842) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Novgorodskaya, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» is Idel'baeva Tolkyn Kajratovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» was headed by Ibraimkulova Dinara Nuralievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOKI-TRADE» 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.