LIMITED LIABILITY PARTNERSHIP «TOMI TRADE»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200240016410No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» |
Name in Kazakh | «TOMI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOMI TRADE" |
Previous names | ТОО "TOMI TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Chaplina, 71/66 |
Registration date | 12.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 150 283 908 ₸ | 2 423 934 ₸ |
| 2022 | 107 456 726 ₸ | 1 733 173 ₸ |
| 2021 | 2 469 078 824 ₸ | 39 823 852 ₸ |
| 2020 | 20 020 622 368 ₸ | 322 913 264 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Chaplina, 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» — BIN 200240016410
Last registry change: 12.02.2020
LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» was registered on 12.02.2020. In 2023, estimated annual revenue was 150 283 908 ₸ and tax payments totaled 2 423 934 ₸.
LIMITED LIABILITY PARTNERSHIP «TOMI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» (BIN 200240016410) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaplina, 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOMI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» is Abilahitov Nurlan Omirhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOMI TRADE» 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.