LIMITED LIABILITY PARTNERSHIP «TOKPAN GROUP»
Wholesale of a wide range of goods without any specification
BIN 061240018419No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOKPAN GROUP» |
Name in Kazakh | «TOKPAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOKPAN GROUP" |
Previous names | ТОО "TOKPAN GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Orinbai Akin, 130 |
Registration date | 08.12.2006 · 19 years 10 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Orinbai Akin, 130
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOKPAN GROUP» — BIN 061240018419
Last registry change: 08.12.2006
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”. Registered address — Shymkent, Enbekshinskii Raion, Street Orinbai Akin, 130, region — Shymkent, 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.