LIMITED LIABILITY PARTNERSHIP «TOQIMA»
Wholesale of textiles
BIN 150740007844No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOQIMA» |
Name in Kazakh | «TOQIMA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOQIMA" |
Previous names | ТОО "TOQIMA" |
Status | Ликвидация |
Liquidation date | 20.12.2024 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Moldagulovoi, 40 |
Registration date | 09.07.2015 · 11 years 3 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 |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty Region
House number and street
Street Moldagulovoi, 40
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TOQIMA» — BIN 150740007844
LIMITED LIABILITY PARTNERSHIP «TOQIMA» was registered on 09.07.2015.
LIMITED LIABILITY PARTNERSHIP «TOQIMA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOQIMA» (BIN 150740007844) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Moldagulovoi, 40, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOQIMA»
The head of LIMITED LIABILITY PARTNERSHIP «TOQIMA» is Bolat Nasim.
Verification of LIMITED LIABILITY PARTNERSHIP «TOQIMA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOQIMA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOQIMA» 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.