LIMITED LIABILITY PARTNERSHIP "TONAR -2020"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 200140037896 · VAT 30001-1018947 · VAT 30001-1018449

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024816 681 236 ₸13 172 278 ₸
2023364 988 358 ₸5 886 909 ₸
20203 287 240 ₸53 020 ₸

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Remez Galina AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TONAR -2020"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Elebekova , 10

Locality

Karagandinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.05.2026. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Ulica Elebekova, 10, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    АККУЛОВ ЕРЖАН ОРЫНБЕКОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "AZIJA-SNACK"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ЧУПРИН ДАНИИЛ ИВАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PROF TIM LOGISTIKS"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    КИМ ИРИНА ИНОКЕНТЬЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ASEEL"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ОМАРБАЕВ НУРЖАН МУРАТОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "IGREAT"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ТРАОРЕ ПАТРИС УСМАНОВИЧ— Director

    small