TOVAD LM, TOO

Wholesale of a wide range of goods without any specification

BIN 101240003609

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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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Contacts1

Phone

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Email

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Website

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Social networks

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

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shujnshaliev Erzhan AdilbaevichOfficer
TOVAD LM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion Mikroraion Aksai 1a, 8, Kv 30

Locality

Almaty

About TOO «TOVAD LM» — BIN 101240003609

Up to date as of September 1, 2026

TOVAD LM, TOO was registered on 06.12.2010.

llp «TOVAD LM»: registration details and status

llp «TOVAD LM» (BIN 101240003609) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Aksai 1a, 8, Kv 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOVAD LM»

The head of TOO «TOVAD LM» is Shujnshaliev Erzhan Adilbaevich.

Verification of TOO «TOVAD LM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOVAD LM» are available in the full Statsnet report. All the data to verify TOO «TOVAD LM» 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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