LIMITED LIABILITY PARTNERSHIP "TOLYK PRO"

Wholesale trade in diesel fuel

BIN 090940000992

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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 "TOLYK PRO" is a llp registered on September 2, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 1 721 413 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021106 727 606 ₸1 721 413 ₸
201661 660 364 ₸994 522 ₸
201577 242 204 ₸1 245 842 ₸
20144 858 506 ₸78 363 ₸
20132 042 032 ₸32 936 ₸
2012801 988 352 ₸12 935 296 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sortirovochnaya, 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" — BIN 090940000992

LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" was registered on 02.09.2009. In 2021, estimated annual revenue was 106 727 606 ₸ and tax payments totaled 1 721 413 ₸.

LIMITED LIABILITY PARTNERSHIP "TOLYK PRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" (BIN 090940000992) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Street Sortirovochnaya, 11, 11a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLYK PRO"

The head of LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" is Derbisova Moldir Utegenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLYK PRO" 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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