LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200840031208

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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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Contacts6

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
202336 170 800 ₸583 400 ₸
2022196 409 800 ₸3 167 900 ₸
202113 075 392 846 ₸210 893 433 ₸
20206 423 791 232 ₸103 609 536 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OG
Omirhan Gulim NurlanqyzyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Gurileva, 106a, Kv Ofis Pomeshenie 14

Unit

КВ ОФИС ПОМЕЩЕНИЕ 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" — BIN 200840031208

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" was registered on 28.08.2020. In 2023, estimated annual revenue was 36 170 800 ₸ and tax payments totaled 583 400 ₸.

LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" (BIN 200840031208) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" has been operating for 6 years, since 28.08.2020. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, 106a, Kv Ofis Pomeshenie 14, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE"

The head of LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" is Omirhan Gulim Nurlanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" 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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