LIMITED LIABILITY PARTNERSHIP «TOKSANALI»
Wholesale of other non-food consumer goods not included in other groups
BIN 140440009194No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOKSANALI» |
Name in Kazakh | «ТОҚСАНӘЛІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOKSANALI" |
Previous names | ТОО "ТОКСАНАЛИ" |
Status | Ликвидация |
Liquidation date | 04.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Nauriz, D.457 |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Nauriz, D.457
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOKSANALI» — BIN 140440009194
LIMITED LIABILITY PARTNERSHIP «TOKSANALI» was registered on 08.04.2014.
LIMITED LIABILITY PARTNERSHIP «TOKSANALI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOKSANALI» (BIN 140440009194) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Nauriz, D.457, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOKSANALI»
The head of LIMITED LIABILITY PARTNERSHIP «TOKSANALI» is Nazarbekov Nurlan Abubakirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOKSANALI» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOKSANALI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOKSANALI» 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.