LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL"

Construction of residential buildings

BIN 031240002427 · VAT 62001-1027070

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202268 935 320 ₸1 111 860 ₸
202184 013 472 ₸1 355 056 ₸
20171 688 136 ₸27 228 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kim Sergej VladislavovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Mkr. Ugo-Vostok , 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" — BIN 031240002427

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" was registered on 29.12.2003. In 2022, estimated annual revenue was 68 935 320 ₸ and tax payments totaled 1 111 860 ₸.

LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" (BIN 031240002427) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" has been operating for 22 years 8 months, since 29.12.2003. Registered address — Astana, Raion Almaty, Ulica Beren, 11, Mkr. Ugo-Vostok, Kv, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" is Kim Sergej Vladislavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 28.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" 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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