LIMITED LIABILITY PARTNERSHIP "TON DA"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230440024088Full legal name | LIMITED LIABILITY PARTNERSHIP "TON DA"stat.gov.kz |
Name in Kazakh | "ТОН ДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TON DA" |
Previous names | ТОО "ТОН ДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 115 |
Registration date | 14.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2025 | 22 184 344 ₸ | 357 812 ₸ |
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2023 | 19 251 000 ₸ | 310 500 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batir , Здание 115
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TON DA" — BIN 230440024088
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TON DA" was registered on 14.04.2023. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "TON DA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TON DA" (BIN 230440024088) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TON DA" has been operating for 3 years 4 months, since 14.04.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 115, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TON DA"
The head of LIMITED LIABILITY PARTNERSHIP "TON DA" is Chen' Hao.
Verification of LIMITED LIABILITY PARTNERSHIP "TON DA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TON DA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TON DA" 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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