LIMITED LIABILITY PARTNERSHIP "TOCO GROUP"

Other electrical work

BIN 190940006971

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kremenchugskij Dmitrij PavlovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOCO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Piterskih Kommunarov , 26

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" — BIN 190940006971

Last registry change: 11.09.2019

LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" was registered on 06.09.2019.

LIMITED LIABILITY PARTNERSHIP "TOCO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" (BIN 190940006971) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Piterskih Kommunarov, 26, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other electrical work (OKED 43219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOCO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" is Kremenchugskij Dmitrij Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOCO GROUP" 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.

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