TOO "TOCHKAI"
BIN 210940020595Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "TOCHKAI"stat.gov.kz |
Name in Kazakh | "ТОЧКАИ" ЖШС |
Name in English | TOO "TOCHKAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | 160003, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Gani Ilyaeva, Zd. 22 |
Registration date | 13.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts2
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "TOCHKAI"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ul. Gani Ilyaeva , Зд. 22
Locality
Shimkent
Description
TOO "TOCHKAI" was registered on 13.09.2021.
| Status | Ликвидация · Liquidation date 13.09.2021 |
| BIN | 210940020595 |
| Registration date | 13.09.2021 |
| Registered address | 160003, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Gani Ilyaeva, Zd. 22 |
| Region | Shimkent |
| Number of employees | 5 |
| Management | Auelbekov Orazhan Serikbaevich |
| Events | Count 2 · Most recent date 01.04.2022 |
| Previous names | Count 1 |
Data updated: 05.08.2022
Frequently asked questions
The official registry lists TOO "TOCHKAI" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "TOCHKAI" is 210940020595. The company was registered on 13.09.2021 in Kazakhstan.
The registry lists Auelbekov Orazhan Serikbaevich as the head of TOO "TOCHKAI", with the role of Officer.
The registered address of TOO "TOCHKAI" is 160003, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Gani Ilyaeva, Zd. 22.
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