LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY"

Extraction of precious metals and ores of rare metals

BIN 210140019969

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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

Contacts15

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
2026107 117 834 ₸1 727 707 ₸
2025425 831 438 ₸6 868 249 ₸
202474 386 856 ₸1 199 788 ₸
2023159 007 680 ₸2 564 640 ₸
202286 373 626 ₸1 393 123 ₸
202147 624 494 ₸768 137 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Pavlodarskaya oblast'

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

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharipov Timur BahytovichDirector
LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 123

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" — BIN 210140019969

Last registry change: 18.01.2021

LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" was registered on 18.01.2021. In 2026, estimated annual revenue was 107 117 834 ₸ and tax payments totaled 1 727 707 ₸.

LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" (BIN 210140019969) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhyr Jysip, House 123, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" is Sharipov Timur Bahytovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" was headed by Malgazhdar Serikbol Ermuhambetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORONTO-ALMATY" 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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