TOGZHAN I K, TOO
Other non-store retail
BIN 160640013867Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOGZHAN I K"stat.gov.kz |
Name in Kazakh | "ТОГЖАН И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOGZHAN I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2016 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Valeriya Belonojko, D. 18 |
Registration date | 15.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 252 026 ₸ | 36 323 ₸ |
| 2018 | 70 387 980 ₸ | 1 135 290 ₸ |
| 2017 | 59 595 206 ₸ | 961 213 ₸ |
| 2016 | 18 175 796 ₸ | 293 158 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Valeriya Belonojko, D. 18
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TOGZHAN I K» — BIN 160640013867
Up to date as of September 1, 2026
TOGZHAN I K, TOO was registered on 15.06.2016. In 2019, estimated annual revenue was 2 252 026 ₸ and tax payments totaled 36 323 ₸.
llp «TOGZHAN I K»: registration details and status
llp «TOGZHAN I K» (BIN 160640013867) has the status “Ликвидация”; dissolution date — 15.06.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Valeriya Belonojko, D. 18, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOGZHAN I K»
The head of TOO «TOGZHAN I K» is Ajtakova Ulbosyn Shakerovna.
Verification of TOO «TOGZHAN I K» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOGZHAN I K» are available in the full Statsnet report. All the data to verify TOO «TOGZHAN I K» 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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