LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1"
Renting and managing your own property
BIN 000240004732 · VAT 39001-0002070Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" |
Name in Kazakh | "ТОБОЛЬСКОЕ-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" |
Previous names | ТОО "ТОБОЛЬСКОЕ-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2024 |
Address | Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Kavkazskaya, House 53a |
Registration date | 22.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 26.06.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 76 446 ₸ | 1 233 ₸ |
| 2023 | 806 716 224 ₸ | 13 011 552 ₸ |
| 2022 | 4 068 723 154 ₸ | 65 624 567 ₸ |
| 2021 | 963 727 814 ₸ | 15 543 997 ₸ |
| 2020 | 2 732 971 718 ₸ | 44 080 189 ₸ |
| 2019 | 2 683 422 992 ₸ | 43 281 016 ₸ |
| 2018 | 2 668 384 458 ₸ | 43 038 459 ₸ |
| 2017 | 8 055 486 648 ₸ | 129 927 204 ₸ |
| 2016 | 6 761 462 576 ₸ | 109 055 848 ₸ |
| 2015 | 5 805 827 064 ₸ | 93 642 372 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 4
- Government contracts: 73
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 24 by management
- 14 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Kavkazskaya , Дом 53а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" — BIN 000240004732
Last registry change: 26.06.2021
LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" was registered on 22.02.2000. In 2024, estimated annual revenue was 76 446 ₸ and tax payments totaled 1 233 ₸. According to public sources: 73 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" (BIN 000240004732) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Kavkazskaya, House 53a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1"
Officers of LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1": Tulebaev Berikbaj Sagimbaevich, Mustafina Ajgul' Kajrgel'dinovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" was headed by Fitsner Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" appears in 56 court cases (as plaintiff — 19, as defendant — 37, most recent date — 18.05.2022). Also on record: 3 subsidy applications (most recent date — 01.08.2019), 13 events (most recent date — 01.07.2024), 1 historical name, 4 land parcels. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBOL'SKOE-1" 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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