TOKENMARKET, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 170840012134Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKENMARKET"stat.gov.kz |
Name in Kazakh | "TOKENMARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKENMARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 68/74 |
Registration date | 10.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Abaya , 68/74
Locality
Almaty
About TOO «TOKENMARKET» — BIN 170840012134
Up to date as of September 1, 2026
TOKENMARKET, TOO was registered on 10.08.2017.
llp «TOKENMARKET»: registration details and status
llp «TOKENMARKET» (BIN 170840012134) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOKENMARKET»
The head of TOO «TOKENMARKET» is Sadvakasova Bifatima Kabykenovna.
Verification of TOO «TOKENMARKET» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TOKENMARKET» are available in the full Statsnet report. All the data to verify TOO «TOKENMARKET» 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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