LIMITED LIABILITY PARTNERSHIP "TONY INC."

Other non-store retail

BIN 170240031555

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017379 130 ₸6 115 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 6
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shanbaj Aqtolqyn SherimhanqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TONY INC."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Shakarim Kudaiberdiuli, 24/1, Kv 138

Unit

КВ 138

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TONY INC." — BIN 170240031555

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TONY INC." was registered on 24.02.2017. In 2017, estimated annual revenue was 379 130 ₸ and tax payments totaled 6 115 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TONY INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TONY INC." (BIN 170240031555) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TONY INC." has been operating for 9 years 6 months, since 24.02.2017. Registered address — Astana, Raion Almaty, Avenue Shakarim Kudaiberdiuli, 24/1, Kv 138, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TONY INC."

The head of LIMITED LIABILITY PARTNERSHIP "TONY INC." is Shanbaj Aqtolqyn Sherimhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TONY INC." was headed by Turatbekova Aqtolqyn Sherimhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TONY INC." 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TONY INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONY INC." 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

Similar companies5