LIMITED LIABILITY PARTNERSHIP «TOFAN KZ»
Provision of other individual services not included in other groups
BIN 190640016570No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» |
Name in Kazakh | «ТОФАН КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOFAN KZ" |
Status | Ликвидация |
Liquidation date | 15.11.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 53a |
Registration date | 15.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Raiimbeka, 53a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» — BIN 190640016570
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» was registered on 15.06.2019. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
LIMITED LIABILITY PARTNERSHIP «TOFAN KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» (BIN 190640016570) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 53a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOFAN KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» is Barak Abdul Hadi.
Verification of LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOFAN KZ» 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.