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TOO TawKZ

Disqualified · Sanctioned entity

TOO TawKZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ТауКЗ" жауапкершілігі шектеулі серіктестігі · LLP "TAUKZ" · TOO TAWKZ · TOO TauKZ · TOO TawKZ · 3 more...				[sources]
Other name	"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · LLP "TAUKZ" · TOO TauKZ · Taukz LLP · TawKZ LLP · 3 more...				[sources]
Incorporation date	2023-05-17				[sources]
Legal form	Limited Liability Partnership				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
E-Mail	sales@taw.kz				[sources]
Phone	+77021041735 · +77172972438				[sources]
Registration number	`230540019530` · `BIN: 230540019530`				[sources]
Website	www.taw.kz				[sources]
Status	Зарегистрирован · Тіркелді				[sources]
Address	010005, 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 link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2024-11-07

ОПТОВАЯ ТОРГОВЛЯ ПРОЧИМИ МАШИНАМИ И ОБОРУДОВАНИЕМ

ӨЗГЕ ДЕ МАШИНАЛАР МЕН ҚҰРАЛ-ЖАБДЫҚТАРДЫ КӨТЕРМЕ САУДАДА САТУ

Disqualified

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

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-07	-
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-11-07	-

Address
Full address	Country
Bldg. 19, Amangeldi Imanov Street, Baikonur District, Astana City, 10005	Kazakhstan

Directors
Director	Role	Start date	End date
МУРАИТОВ ДАРХАН САМАТОВИЧ	director · директор	-	-

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

United Kingdom · CoH

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

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 · gb-coh-ymxjttwc3b2pcwwbnfidstty8ia · gb-fcdo-rus2304 · kz-reg-co-230540019530

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