LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ"
Other construction and installation works, not included in other groups
BIN 231240021762Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" |
Name in Kazakh | "ТОФИК-СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" |
Previous names | ТОО "ТОФИК-СТРОЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Chernomorskaya, House 12b |
Registration date | 22.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 22.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" is a llp registered on December 22, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2024: 221 520 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chernomorskaya, House 12b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" — BIN 231240021762
Last registry change: 22.12.2023
LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" was registered on 22.12.2023. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" (BIN 231240021762) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Chernomorskaya, House 12b, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ"
The head of LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" is Malikov El'man Fuad Oglu.
Verification of LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOFIK-STROJ" 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.