LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP"

Wholesale of a wide range of goods without any specification

BIN 150840008826

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026145 700 ₸2 350 ₸
2025447 206 ₸7 213 ₸
202417 287 894 ₸278 837 ₸
20237 083 252 ₸114 246 ₸
20227 657 000 ₸123 500 ₸
202162 000 ₸1 000 ₸
202015 266 260 ₸246 230 ₸
20191 195 360 ₸19 280 ₸
20181 657 632 ₸26 736 ₸
2016859 754 ₸13 867 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lapin Mihail SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 139в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" — BIN 150840008826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" was registered on 12.08.2015. In 2026, estimated annual revenue was 145 700 ₸ and tax payments totaled 2 350 ₸.

LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" (BIN 150840008826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" has been operating for 11 years, since 12.08.2015. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 139v, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" is Lapin Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" was headed by Telemtaev Daut Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLINE GROUP" 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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