LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S"
Wholesale of tobacco products
BIN 051140005818Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" |
Name in Kazakh | "ТОҒЖАН-С" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, Building 11 |
Registration date | 01.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , Здание 11
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" — BIN 051140005818
Last registry change: 21.04.2019
LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" was registered on 01.11.2005. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" (BIN 051140005818) has the status “Ликвидация”; dissolution date — 13.03.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, Building 11, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S"
The head of LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" is Kabykenov Kanat Kabykenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" was headed by Kravchenko Danil Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOGZHAN-S" 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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