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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Bureau of National Statistics

AI Overview

LLP "TOQTARBEK-2030" is a llp registered on January 12, 2004 in Turkistan region. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 27 690 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S.Musaeva, House 29a

Locality

Turkistan region

About LLP "TOQTARBEK-2030" — BIN 040140010433

Last registry change: 12.01.2004

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”. Registered address — Turkistan Region, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Street S.Musaeva, House 29a, region — Turkistan region, 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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