LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP"

Provision of services by other places of residence n.e.c.

BIN 200140004999

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 694 200 ₸124 100 ₸
20234 930 860 ₸79 530 ₸
2022334 800 ₸5 400 ₸

Business activity

Primary business activity OKED

55909
Provision of services by other places of residence n.e.c.
Companies in this industry in Akmolinskaya 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
  • Government contracts: 17

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahanova Zhanna KusmanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Imeni Rahimjana Koshkarbaeva , Дом 11

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" — BIN 200140004999

Last registry change: 08.01.2020

LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" was registered on 08.01.2020. In 2026, estimated annual revenue was 7 694 200 ₸ and tax payments totaled 124 100 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" (BIN 200140004999) has the status “Active”. Registered address — Akmolinskaya Oblast, Atbasarskii Raion, Atbasar, Ulica Imeni Rahimjana Koshkarbaeva, House 11, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by other places of residence n.e.c. (OKED 55909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" is Moldahanova Zhanna Kusmanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" appears in 2 court cases (as defendant — 2, most recent date — 25.07.2023). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLAGAI GROUP" 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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