LLP "TOQTARBEK-2030"

Wholesale of a wide range of goods without any specification

BIN 040140010433

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 716 780 ₸27 690 ₸
20222 202 488 ₸35 524 ₸
202123 732 794 ₸382 787 ₸
2020210 749 222 ₸3 399 181 ₸
2019188 923 300 ₸3 047 150 ₸
2018114 101 142 ₸1 840 341 ₸
201788 816 178 ₸1 432 519 ₸
201691 323 520 ₸1 472 960 ₸
2015131 137 502 ₸2 115 121 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NG
Nametova Gulshat AbdizhalievnaDirector6
L"LLP "TOQTARBEK-2030"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Musaeva , Дом 29а

Locality

Turkestanskaya oblast'

About LLP "TOQTARBEK-2030" — BIN 040140010433

Up to date as of September 1, 2026

LLP "TOQTARBEK-2030" was registered on 12.01.2004. In 2024, estimated annual revenue was 1 716 780 ₸ and tax payments totaled 27 690 ₸. According to public sources: 1 branch.

LLP "TOQTARBEK-2030": registration details and status

LLP "TOQTARBEK-2030" (BIN 040140010433) has the status “Active”. LLP "TOQTARBEK-2030" has been operating for 22 years 7 months, since 12.01.2004. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Ulica S.Musaeva, House 29a, region — Turkestanskaya oblast', 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 — 6 employees.

Management of LLP "TOQTARBEK-2030"

The head of LLP "TOQTARBEK-2030" is Nametova Gulshat Abdizhalievna. Previously, LLP "TOQTARBEK-2030" was headed by Mashaev Nurgali Abdaliuly.

Verification of LLP "TOQTARBEK-2030" in official registries of the Republic of Kazakhstan

LLP "TOQTARBEK-2030" appears in 11 court cases (as plaintiff — 8, as defendant — 3, most recent date — 18.08.2023). Also on record: 13 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LLP "TOQTARBEK-2030" are available in the full Statsnet report. All the data to verify LLP "TOQTARBEK-2030" 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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