LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 250240031681Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" |
Name in Kazakh | "TOIMART KHORGOS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273 |
Registration date | 26.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 26.02.2025 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 48 756 800 ₸ | 786 400 ₸ |
Business activity
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Oblast' Jetisu
House number and street
Uchetnii Kvartal 134 , Здание 273
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" — BIN 250240031681
Last registry change: 26.02.2025
LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" was registered on 26.02.2025. In 2025, estimated annual revenue was 48 756 800 ₸ and tax payments totaled 786 400 ₸.
LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" (BIN 250240031681) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS"
The head of LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" is Moldahanov Dastan Sabyrzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" was headed by Moldahanov Sabyrzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOIMART KHORGOS" 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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