TOKKOZHA INVEST GROUP, TOO
Other non-store retail
BIN 171040018741No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKOZHA INVEST GROUP" |
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., Turkisib Aydan, Microdistrict Qairat, 12 |
Registration date | 12.10.2017 · 9 years |
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 |
AI Overview
TOKKOZHA INVEST GROUP, TOO is a llp registered on October 12, 2017 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Takes part in public procurement: 2 contracts. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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., Turkisib Aydan, Microdistrict Qairat, 12
Locality
Almaty
About TOO «TOKKOZHA INVEST GROUP» — BIN 171040018741
Last registry change: 30.01.2022
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., Turkisib Aydan, Microdistrict 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.