LIMITED LIABILITY PARTNERSHIP "TOQIMA"

Wholesale of textiles

BIN 150740007844

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bolat NasimOfficer
LIMITED LIABILITY PARTNERSHIP "TOQIMA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Moldagulovoi , 40

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Moldagulovoi, 40, region — Almatinskaya oblast', 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.

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