LIMITED LIABILITY PARTNERSHIP «TONAR -2020»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 200140037896 · VAT 30001-1018947 · VAT 30001-1018449No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TONAR -2020» |
Name in Kazakh | «ТОНАР -2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TONAR -2020" |
Previous names | ТОО "ТОО "ТОНАР-2020"" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 05.05.2026 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, Street Elebekova, 10 |
Registration date | 31.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 816 681 236 ₸ | 13 172 278 ₸ |
| 2023 | 364 988 358 ₸ | 5 886 909 ₸ |
| 2020 | 3 287 240 ₸ | 53 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Elebekova, 10
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TONAR -2020» — BIN 200140037896
Last registry change: 04.07.2023
LIMITED LIABILITY PARTNERSHIP «TONAR -2020» was registered on 31.01.2020. In 2024, estimated annual revenue was 816 681 236 ₸ and tax payments totaled 13 172 278 ₸.
LIMITED LIABILITY PARTNERSHIP «TONAR -2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TONAR -2020» (BIN 200140037896) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.05.2026. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, Street Elebekova, 10, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TONAR -2020»
The head of LIMITED LIABILITY PARTNERSHIP «TONAR -2020» is Remez Galina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TONAR -2020» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 «TONAR -2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TONAR -2020» 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.