TOLETAJ AAN, TOO
Wholesale of a wide range of goods without any specification
BIN 130140018100Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTI "TOLETAJ AAN"stat.gov.kz |
Name in Kazakh | "ТӨЛЕТАЙ ААН" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTI "TOLETAJ AAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2021 |
Address | Almaty, Auezovskii Raion, Ulica Abisheva, 29 |
Registration date | 26.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 ₸ | 200 ₸ |
| 2015 | 23 872 046 ₸ | 385 033 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Abisheva , 29
Locality
Almaty
About TOO «TOLETAJ AAN» — BIN 130140018100
Up to date as of September 1, 2026
TOLETAJ AAN, TOO was registered on 26.01.2013. In 2020, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
TOO «TOLETAJ AAN»: registration details and status
TOO «TOLETAJ AAN» (BIN 130140018100) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — Almaty, Auezovskii Raion, Ulica Abisheva, 29, 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 «TOLETAJ AAN»
The head of TOO «TOLETAJ AAN» is Azimbaeva Kuralaj Mejrambekkyzy.
Verification of TOO «TOLETAJ AAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOLETAJ AAN» are available in the full Statsnet report. All the data to verify TOO «TOLETAJ AAN» 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
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