TOKKOZHA INVEST GROUP, TOO
Other non-store retail
BIN 171040018741Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKOZHA INVEST GROUP"stat.gov.kz |
Name in Kazakh | "TOKKOZHA INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKOZHA INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Tyrkisib Aydan, Mikroraion Qairat, 12 |
Registration date | 12.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts7
Business activity
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: 3
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty Q., Tyrkisib Aydan, Mikroraion Qairat, 12
Locality
Almaty
About TOO «TOKKOZHA INVEST GROUP» — BIN 171040018741
Up to date as of September 1, 2026
TOKKOZHA INVEST GROUP, TOO was registered on 12.10.2017. According to public sources: 2 government contracts.
llp «TOKKOZHA INVEST GROUP»: registration details and status
llp «TOKKOZHA INVEST GROUP» (BIN 171040018741) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Tyrkisib Aydan, Mikroraion Qairat, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOKKOZHA INVEST GROUP»
The head of TOO «TOKKOZHA INVEST GROUP» is Toqqozha Azamat Maratbekuly.
Verification of TOO «TOKKOZHA INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TOKKOZHA INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «TOKKOZHA INVEST 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.
Frequently asked questions
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