LIMITED LIABILITY PARTNERSHIP "TOLDENKO"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 230840013512

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Severo-Kazahstanskaya 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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toldenko Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOLDENKO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Pobedi , Дом 9

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOLDENKO" — BIN 230840013512

Last registry change: 09.08.2023

LIMITED LIABILITY PARTNERSHIP "TOLDENKO" was registered on 09.08.2023.

LIMITED LIABILITY PARTNERSHIP "TOLDENKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLDENKO" (BIN 230840013512) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Ulica Pobedi, House 9, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLDENKO"

The head of LIMITED LIABILITY PARTNERSHIP "TOLDENKO" is Toldenko Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLDENKO" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLDENKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLDENKO" 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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