LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP"

Wholesale of a wide range of goods without any specification

BIN 130940008300

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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

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
2016133 548 ₸2 154 ₸
201546 138 974 ₸744 177 ₸

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: 5

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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Prihozhij Gennadij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tashenova , 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" — BIN 130940008300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" was registered on 10.09.2013. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" (BIN 130940008300) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" has been operating for 12 years 11 months, since 10.09.2013. Registered address — Astana, Raion Baiqonir, Ulica Tashenova, 17, Vp-1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" is Prihozhij Gennadij Viktorovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOMIKO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOMIKO 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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