LIMITED LIABILITY PARTNERSHIP "TONIS LTD"

Warehousing and storage of non-food products, except for grain and oil

BIN 200940031717

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸
20221 329 342 ₸21 441 ₸

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: 6

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmethan Bauyrzhan SovetkaliulyDirector
LIMITED LIABILITY PARTNERSHIP "TONIS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 175

Unit

Н.П. 8А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TONIS LTD" — BIN 200940031717

Last registry change: 24.09.2020

LIMITED LIABILITY PARTNERSHIP "TONIS LTD" was registered on 24.09.2020. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "TONIS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TONIS LTD" (BIN 200940031717) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , Дом 175, Н.П. 8А, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TONIS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TONIS LTD" is Ahmethan Bauyrzhan Sovetkaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "TONIS LTD" was headed by Ahmethanova Kamshat Sovetkalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "TONIS LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TONIS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONIS LTD" 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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