LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST"

Activities of road freight transport

BIN 131140018817

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201612 096 262 ₸195 101 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanaiskaya 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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dontsov Nikita VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica L.Bedi , 151

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" — BIN 131140018817

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" was registered on 21.11.2013. In 2016, estimated annual revenue was 12 096 262 ₸ and tax payments totaled 195 101 ₸.

LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" (BIN 131140018817) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica L.Bedi, 151, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST"

The head of LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" is Dontsov Nikita Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" 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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