LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV"
Forwarding services
BIN 210340027144Full legal name | LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV"stat.gov.kz |
Name in Kazakh | "ТОХТАХУНОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2023 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, Building 67/2 |
Registration date | 25.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 2 658 684 ₸ | 42 882 ₸ |
| 2021 | 3 888 392 ₸ | 62 716 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Jetisu
House number and street
Prospekt Jibek Joli , Здание 67/2
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" — BIN 210340027144
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" was registered on 25.03.2021. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" (BIN 210340027144) has the status “Ликвидация”; dissolution date — 31.05.2023. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, Building 67/2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV"
The head of LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" is Tohtahunov Dil'murat Ahvarzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOHTAHUNOV" 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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