LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP"
Wholesale of a wide range of goods without any specification
BIN 150840018596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP"stat.gov.kz |
Name in Kazakh | "ТОТЕМ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2023 |
Address | Almaty , Г. Жетысуский Район, Riskukova , 73 А, 18 |
Registration date | 23.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 636 778 ₸ | 203 819 ₸ |
| 2017 | 32 400 890 ₸ | 522 595 ₸ |
| 2016 | 41 950 130 ₸ | 676 615 ₸ |
| 2015 | 2 550 866 ₸ | 41 143 ₸ |
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Riskukova , 73 А
Unit
18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" — BIN 150840018596
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" was registered on 23.08.2015. In 2018, estimated annual revenue was 12 636 778 ₸ and tax payments totaled 203 819 ₸.
LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" (BIN 150840018596) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty , Г. Жетысуский Район, Riskukova , 73 А, 18, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" is Dzhaksygalieva Rushangul' Sharapitdinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOTEM GRUPP" 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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