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 050840004694No sign-up or report credits required
Contacts3
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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 | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Urojainaya, 8 |
Registration date | 16.08.2005 · 21 years 2 months |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 490 044 ₸ | 40 162 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Kostanay Region
House number and street
Street Urojainaya, 8
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street Urojainaya, 8, region — Kostanay Region, 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.