LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 050840004694Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" |
Name in Kazakh | "TOBYL TRADE SYSTEM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" |
Previous names | ТОО "TOBYL TRADE SYSTEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Urojainaya, 8 |
Registration date | 16.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2005 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 490 044 ₸ | 40 162 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Urojainaya , 8
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" — BIN 050840004694
Last registry change: 16.08.2005
LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" was registered on 16.08.2005. In 2017, estimated annual revenue was 2 490 044 ₸ and tax payments totaled 40 162 ₸.
LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" (BIN 050840004694) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Urojainaya, 8, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM"
The head of LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" is Balabekov Kurmangali Bujtagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" was headed by Bazhenov Zhumabek Nurgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" appears in 2 court cases (as defendant — 2, most recent date — 12.07.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBYL TRADE SYSTEM" 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
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