TOKKATA, TOO

Wholesale of a wide range of goods without any specification

BIN 940140000672

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019199 210 526 ₸3 213 073 ₸
20183 415 084 ₸55 082 ₸
201724 875 516 ₸401 218 ₸
20163 054 623 874 ₸49 268 127 ₸
20157 322 274 028 ₸118 101 194 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DN
Dovzhenko Nadezhda Profir'EvnaOfficer6
TTTOKKATA, TOO
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Naberejnaya , Д 5

Locality

Pavlodarskaya oblast'

About TOO «TOKKATA» — BIN 940140000672

Up to date as of September 1, 2026

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Naberejnaya, D 5, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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