TOKKATA, TOO
Wholesale of a wide range of goods without any specification
BIN 940140000672Get a detailed company report
AI Overview
TOKKATA, TOO is a llp registered on January 10, 1994 in Pavlodar region. 32 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 3 213 073 ₸, 5733% more than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 199 210 526 ₸ | 3 213 073 ₸ |
| 2018 | 3 415 084 ₸ | 55 082 ₸ |
| 2017 | 24 875 516 ₸ | 401 218 ₸ |
| 2016 | 3 054 623 874 ₸ | 49 268 127 ₸ |
| 2015 | 7 322 274 028 ₸ | 118 101 194 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Naberejnaya, D 5
Locality
Pavlodar region
About TOO «TOKKATA» — BIN 940140000672
Last registry change: 02.04.2019
TOKKATA, TOO was registered on 10.01.1994. In 2019, estimated annual revenue was 199 210 526 ₸ and tax payments totaled 3 213 073 ₸. According to public sources: 14 branches.
llp «TOKKATA»: registration details and status
llp «TOKKATA» (BIN 940140000672) has the status “Ликвидация”; dissolution date — 18.09.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Naberejnaya, D 5, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «TOKKATA»
Officers of TOO «TOKKATA»: Dovzhenko Nadezhda Profir'evna, Govoruhin Sergej Vasil'evich.
Verification of TOO «TOKKATA» in official registries of the Republic of Kazakhstan
TOKKATA, TOO appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 28.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TOKKATA» are available in the full Statsnet report. All the data to verify TOO «TOKKATA» 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.