LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K»
Construction of residential buildings
BIN 080240016592No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» |
Name in Kazakh | «ТӨЛЕГЕН И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEGEN I K" |
Previous names | ТОО "ТӨЛЕГЕН И К" |
Status | Ликвидация |
Liquidation date | 23.12.2024 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, D.190/1 |
Registration date | 20.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 124 000 000 ₸ | 2 000 000 ₸ |
| 2020 | 1 291 770 ₸ | 20 835 ₸ |
| 2019 | 7 372 110 ₸ | 118 905 ₸ |
| 2016 | 387 004 ₸ | 6 242 ₸ |
| 2015 | 11 222 744 ₸ | 181 012 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, D.190/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» — BIN 080240016592
Last registry change: 15.02.2022
LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» was registered on 20.02.2008. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» (BIN 080240016592) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, D.190/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K»
The head of LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» is Rahmanov Nurzhan Malikuly. Previously, LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» was headed by Doszhanova Sholpan Qambarqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» appears in 1 court case (as plaintiff — 1, most recent date — 09.01.2019). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOLEGEN I K» 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.