LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200840031208Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" |
Name in Kazakh | "TOLIMAN TRAIDE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" |
Previous names | ТОО "TOLIMAN TRAIDE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt Office Pomeshenie 14 |
Registration date | 28.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" is a llp registered on August 28, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 583 400 ₸, 82% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 36 170 800 ₸ | 583 400 ₸ |
| 2022 | 196 409 800 ₸ | 3 167 900 ₸ |
| 2021 | 13 075 392 846 ₸ | 210 893 433 ₸ |
| 2020 | 6 423 791 232 ₸ | 103 609 536 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Gurileva, 106a, Apt Office Pomeshenie 14
Unit
Apt Office Pomeshenie 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOLIMAN TRAIDE" — BIN 200840031208
Last registry change: 28.08.2020
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”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt Office 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.