LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) "

Wholesale of a wide range of goods without any specification

BIN 170140009278 · VAT 60001-1192080

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026468 910 712 ₸7 563 076 ₸
202518 423 052 ₸297 146 ₸
2024187 513 916 ₸3 024 418 ₸
2023833 488 692 ₸13 443 366 ₸
2022691 111 954 ₸11 146 967 ₸
2021915 273 388 ₸14 762 474 ₸
2020838 902 284 ₸13 530 682 ₸
20191 440 629 148 ₸23 235 954 ₸
2018832 845 876 ₸13 432 998 ₸
20171 825 242 180 ₸29 439 390 ₸

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: 3
  • Government contracts: 23

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BT
Binetrjui T'Erri Daniel' LuiDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 24 Iunya , Дом 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " — BIN 170140009278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " was registered on 11.01.2017. In 2026, estimated annual revenue was 468 910 712 ₸ and tax payments totaled 7 563 076 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " (BIN 170140009278) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " has been operating for 9 years 7 months, since 11.01.2017. Registered address — Almaty, Bostandikskii Raion, Ulica 24 Iunya, House 27, 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 "TOLOVI (TOLOVI) "

The head of LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " is Binetrjui T'erri Daniel' Lui. Previously, LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " was headed by Бinetrui Тьerri.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 17.04.2020). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " 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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