LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP"

Wholesale of a wide range of goods without any specification

BIN 160140013701

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016252 216 ₸4 068 ₸

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: 6

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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TB
Toksanbaeva Bajan SerikovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TONAR GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazibek Bi , Д.19

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" — BIN 160140013701

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" was registered on 19.01.2016. In 2016, estimated annual revenue was 252 216 ₸ and tax payments totaled 4 068 ₸.

LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" (BIN 160140013701) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" has been operating for 10 years 7 months, since 19.01.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, D.19, region — Shimkent, 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 LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" is Toksanbaeva Bajan Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" 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 "TONAR GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONAR GRUPP" 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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