LIMITED LIABILITY PARTNERSHIP "TABYS KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 180940028909 · VAT 30001-1008218

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+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 Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Burtsev Nikolaj VeniaminovichOfficer
LIMITED LIABILITY PARTNERSHIP "TABYS KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Satpaeva , Дом 51

Locality

Karagandinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.12.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, House 51, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5