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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOKY CAPITAL" is a llp registered on December 29, 2003 in Astana. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 1 111 860 ₸, 18% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Last registry change: 29.12.2003

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”. Registered address — Astana, Raion Almaty, Street Beren, 11, Mkr. Ugo-Vostok, Apt, 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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