LIMITED LIABILITY PARTNERSHIP "TOSYN SYI"
Other non-store retail
BIN 150840006959 · VAT 60001-1214743Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" |
Name in Kazakh | "TOSYN SYI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" |
Previous names | ТОО "WORLD FOLK MUSIC", ТОО "AGH ZHIBEK ZHOLY, ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AGH ZHIBEK ZHOLY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 4, House 10a |
Registration date | 10.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" is a llp registered on August 10, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 26 497 ₸, 425% more than the year before. Takes part in public procurement: 3 contracts. 42 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 642 814 ₸ | 26 497 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 4, House 10a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" — BIN 150840006959
Last registry change: 10.08.2015
LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" was registered on 10.08.2015. In 2020, estimated annual revenue was 1 642 814 ₸ and tax payments totaled 26 497 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOSYN SYI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" (BIN 150840006959) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 4, House 10a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 15 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOSYN SYI"
The head of LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" is Qasymhan Berik. Previously, LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" was headed by Aubakir Ajbyn.
Verification of LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOSYN SYI" 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.