TOTBANAK, TOO
Wholesale of a wide range of goods without any specification
BIN 100540001373Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOTBANAK"stat.gov.kz |
Name in Kazakh | "ТОТБАНАК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOTBANAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Almatinskaya, 42 |
Registration date | 05.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 796 ₸ | 158 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Almatinskaya , 42
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TOTBANAK» — BIN 100540001373
Up to date as of September 1, 2026
TOTBANAK, TOO was registered on 05.05.2010. In 2017, estimated annual revenue was 9 796 ₸ and tax payments totaled 158 ₸.
llp «TOTBANAK»: registration details and status
llp «TOTBANAK» (BIN 100540001373) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Almatinskaya, 42, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «TOTBANAK»
The head of TOO «TOTBANAK» is Zharkimbaeva Asija Amangel'dievna.
Verification of TOO «TOTBANAK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOTBANAK» are available in the full Statsnet report. All the data to verify TOO «TOTBANAK» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SR 2010"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОКИШЕВ САМАТ МАРИПБЕКОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KAZELEKTRON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕТЕРЕВ МИХАИЛ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "INTELKABEL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГОРБАЧЁВА ТАТЬЯНА ВАЛЕРЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZAKH NATIONAL BRANDS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАШИМОВ АРМАН ЕРТУРСЫНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLASTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЛОТА БОГДАН ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.