LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 180940028909 · VAT 30001-1008218
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202131 677 722 ₸510 931 ₸
2020265 359 938 ₸4 279 999 ₸
201958 218 000 ₸939 000 ₸
20184 774 000 ₸77 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Satpaeva, House 51

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» — BIN 180940028909

Last registry change: 10.12.2022

LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» was registered on 24.09.2018. In 2021, estimated annual revenue was 31 677 722 ₸ and tax payments totaled 510 931 ₸.

LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» (BIN 180940028909) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.12.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, House 51, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» is Burtsev Nikolaj Veniaminovich. Previously, LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» was headed by Mustafin Koblan Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» 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 «TABYS KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABYS KOMPANI» 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.

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