LIMITED LIABILITY PARTNERSHIP «TOFAN COMPANY (TOFAN KOMPANIJA)»
Wholesale of a wide range of goods without any specification
BIN 210240022566No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOFAN COMPANY (TOFAN KOMPANIJA)» |
Name in Kazakh | «TOFAN COMPANY (ТОФАН КОМПАНИЯ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOFAN COMPANY (TOFAN KOMPANIJA)" |
Previous names | ТОО "TOFAN COMPANY (ТОФАН КОМПАНИЯ)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 5, 1, Apt 46 |
Registration date | 15.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 102 424 124 ₸ | 1 652 002 ₸ |
| 2022 | 338 830 620 ₸ | 5 465 010 ₸ |
| 2021 | 10 941 636 ₸ | 176 478 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 5, 1
Unit
Apt 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOFAN COMPANY (TOFAN KOMPANIJA)» — BIN 210240022566
Last registry change: 15.02.2021
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 5, 1, Apt 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.