LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)"

Wholesale of a wide range of goods without any specification

BIN 210240022566

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023102 424 124 ₸1 652 002 ₸
2022338 830 620 ₸5 465 010 ₸
202110 941 636 ₸176 478 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasani TofanDirector
LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 5 , 1

Unit

КВ 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" — BIN 210240022566

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" was registered on 15.02.2021. In 2023, estimated annual revenue was 102 424 124 ₸ and tax payments totaled 1 652 002 ₸.

LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" (BIN 210240022566) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" has been operating for 5 years 6 months, since 15.02.2021. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 5 , 1, КВ 46, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" is Hasani Tofan.

Verification of LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" 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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