LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)"
Wholesale of a wide range of goods without any specification
BIN 180840028787Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)"stat.gov.kz |
Name in Kazakh | "TOHAMA INTERNATIONAL IMPORT&EXPORT (ТОХАМА ИНТЕРНЕЙШЛ ИМПОРТ&ЭКСПОРТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" |
Previous names | ТОО "TOHAMA INTERNATIONAL IMPORT&EXPORT (ТОХАМА ИНТЕРНЕЙШЛ ИМПОРТ&ЭКСПОРТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2024 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 2 , 16, КВ 5 |
Registration date | 28.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 149 048 ₸ | 2 404 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion 2 , 16
Unit
КВ 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" — BIN 180840028787
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" was registered on 28.08.2018. In 2018, estimated annual revenue was 149 048 ₸ and tax payments totaled 2 404 ₸.
LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" (BIN 180840028787) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 2 , 16, КВ 5, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)"
The head of LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" is Hodzhaeva Diljara Polatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOHAMA INTERNATIONAL IMPORT&EXPORT (TOHAMA INTERNEJSHL IMPORT&EKSPORT)" 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.