LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)"
Other catering activities n.e.c.
BIN 220840007586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" |
Name in Kazakh | "TOGAN COMPANY (ТОГАН КАМПЭНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" |
Previous names | ТОО "TOGAN COMPANY", ТОО "TOGAN COMPANY (ТОГАН КАМПЭНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Turkestan A., Turkestan, Net |
Registration date | 04.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 04.08.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" is a llp registered on August 4, 2022 in Turkistan region. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.
28 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.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan, Net
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" — BIN 220840007586
Last registry change: 04.08.2022
LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" was registered on 04.08.2022.
LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" (BIN 220840007586) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Net, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)"
The head of LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" is Dogan Kutluk Kagan.
Verification of LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOGAN COMPANY (TOGAN KAMPENI)" 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.