TOHTAHUNOV.1, TOO
Forwarding services
BIN 210340027194No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOHTAHUNOV.1» |
Name in Kazakh | «ТОХТАХУНОВ.1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOHTAHUNOV.1" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Street Erbol Sipataev, 82 |
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 | 16.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 207 738 ₸ | 196 899 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Erbol Sipataev, 82
Locality
Almaty Region
About TOO «TOHTAHUNOV.1» — BIN 210340027194
Last registry change: 16.10.2022
TOHTAHUNOV.1, TOO was registered on 25.03.2021. In 2021, estimated annual revenue was 12 207 738 ₸ and tax payments totaled 196 899 ₸.
Limited liability partnership «TOHTAHUNOV.1»: registration details and status
Limited liability partnership «TOHTAHUNOV.1» (BIN 210340027194) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Street Erbol Sipataev, 82, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOHTAHUNOV.1»
The head of TOO «TOHTAHUNOV.1» is Tohtahunov Dil'murat Ahvarzhanovich.
Verification of TOO «TOHTAHUNOV.1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TOHTAHUNOV.1» are available in the full Statsnet report. All the data to verify TOO «TOHTAHUNOV.1» 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.