TOKSAN GROUP, TOO
Other non-store retail
BIN 170940004197No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKSAN GROUP" |
Name in Kazakh | "TOKSAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKSAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-1, 14, Apt 2 |
Registration date | 05.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2018 | 301 072 ₸ | 4 856 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Koktem-1, 14, Apt 2
Locality
Almaty
About TOO «TOKSAN GROUP» — BIN 170940004197
Last registry change: 08.04.2021
TOKSAN GROUP, TOO was registered on 05.09.2017. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 3 government contracts.
llp «TOKSAN GROUP»: registration details and status
llp «TOKSAN GROUP» (BIN 170940004197) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-1, 14, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOKSAN GROUP»
The head of TOO «TOKSAN GROUP» is Rajmbekov Rauan Baktybekovich.
Verification of TOO «TOKSAN 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 «TOKSAN GROUP» are available in the full Statsnet report. All the data to verify TOO «TOKSAN 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.