LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP"
Wholesale of a wide range of goods without any specification
BIN 061240018419Full legal name | LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP"stat.gov.kz |
Name in Kazakh | "TOKPAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" |
Previous names | ТОО "TOKPAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Orinbai Akin, 130 |
Registration date | 08.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2006 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2020 | 8 990 ₸ | 145 ₸ |
| 2019 | 1 074 832 ₸ | 17 336 ₸ |
| 2018 | 786 594 ₸ | 12 687 ₸ |
| 2017 | 1 249 114 ₸ | 20 147 ₸ |
| 2015 | 337 962 ₸ | 5 451 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Orinbai Akin , 130
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" — BIN 061240018419
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" was registered on 08.12.2006. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" (BIN 061240018419) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" has been operating for 19 years 8 months, since 08.12.2006. Registered address — Shimkent, Enbekshinskii Raion, Ulica Orinbai Akin, 130, region — Shimkent, 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 "TOKPAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" is Kanseitov Rauan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOKPAN 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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