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TOO TawKZ

Disqualified · Sanctioned entity
TypeCompany[sources]
Name"ТауКЗ" жауапкершілігі шектеулі серіктестігі · LLP "TAUKZ" · TOO TauKZ · TOO TawKZ · Taukz LLP · 2 more...[sources]
Other name"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · LLP "TAUKZ" · TOO TauKZ · Taukz LLP · TawKZ LLP · 3 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Partnership[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
E-Mailsales@taw.kz[sources]
Phone+77021041735 · +77172972438[sources]
Registration number230540019530 · BIN: 230540019530[sources]
Websitewww.taw.kz[sources]
StatusЗарегистрирован · Тіркелді[sources]
Address010005, Астана қаласы, Байконыр ауданы, Амангелді Иманов көшесі, 19 ғим., 1010 Е · 010005, город Астана, район Байконыр, ул. Амангелді Иманов, зд. 19, 1010 Е · Bldg. 19, Amangeldi Imanov Street, Baikonur District, Astana City, 10005 · Bldg. 19, Amangeldi Imanov Street, Baikonur District, Astana City, Kazakhstan, 10005 · Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

ӨЗГЕ ДЕ МАШИНАЛАР МЕН ҚҰРАЛ-ЖАБДЫҚТАРДЫ КӨТЕРМЕ САУДАДА САТУ

— Kazakhstan State Register of legal entities,

ОПТОВАЯ ТОРГОВЛЯ ПРОЧИМИ МАШИНАМИ И ОБОРУДОВАНИЕМ

— Kazakhstan State Register of legal entities,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Kazakhstan State Register of legal entities26

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ

Source data IDs: gb-hmt-16638 · kz-reg-co-230540019530 · gb-fcdo-rus2304 · gb-coh-ymxjttwc3b2pcwwbnfidstty8ia

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting