LIMITED LIABILITY PARTNERSHIP "TONIKOM"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 140340000167Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TONIKOM" |
Name in Kazakh | "ТОНИКОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TONIKOM" |
Previous names | ТОО "ТОНИКОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Altinsarina, 16a |
Registration date | 01.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 834 824 ₸ | 61 852 ₸ |
| 2019 | 5 999 802 ₸ | 96 771 ₸ |
| 2018 | 15 252 062 ₸ | 246 001 ₸ |
| 2017 | 24 172 684 ₸ | 389 882 ₸ |
| 2016 | 26 988 414 ₸ | 435 297 ₸ |
| 2015 | 4 597 858 ₸ | 74 159 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Altinsarina, 16a
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TONIKOM" — BIN 140340000167
LIMITED LIABILITY PARTNERSHIP "TONIKOM" was registered on 01.03.2014. In 2020, estimated annual revenue was 3 834 824 ₸ and tax payments totaled 61 852 ₸.
LIMITED LIABILITY PARTNERSHIP "TONIKOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TONIKOM" (BIN 140340000167) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Altinsarina, 16a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TONIKOM"
The head of LIMITED LIABILITY PARTNERSHIP "TONIKOM" is Ternovskaja Ol'ga Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TONIKOM" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TONIKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONIKOM" 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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