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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOLOVI (TOLOVI) " is a llp registered on January 11, 2017 in Almaty. 9 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 2026: 7 563 076 ₸, 2445% more than the year before. Takes part in public procurement: 23 contracts. 69 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 23

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 24 Iunya, House 27

Locality

Almaty

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

Last registry change: 11.01.2017

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”. Registered address — Almaty, Bostandikskii Raion, Street 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.

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