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 230440024088
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸
202522 184 344 ₸357 812 ₸
202413 734 240 ₸221 520 ₸
202319 251 000 ₸310 500 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kapal Batir, Building 115

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TON DA» — BIN 230440024088

Last registry change: 14.04.2023

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, Zona Ontustik Industrialnaya, Building 115, region — Shymkent, 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.

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