LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY»
Other non-store retail
BIN 220240018827 · VAT 39001-1117908No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» |
Name in Kazakh | «ТОБОЛ ЖОЛДАРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBOL ZHOLDARY" |
Previous names | ТОО "ПАРАСАТ ГРУПП", ТОО "ТОБОЛ ЖОЛДАРЫ" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Stroitelnaya, House 6 |
Registration date | 12.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 235 113 424 ₸ | 3 792 152 ₸ |
| 2025 | 5 714 664 ₸ | 92 172 ₸ |
| 2024 | 302 170 826 ₸ | 4 873 723 ₸ |
| 2023 | 15 708 444 ₸ | 253 362 ₸ |
| 2022 | 9 199 746 ₸ | 148 383 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Stroitelnaya, House 6
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» — BIN 220240018827
Last registry change: 12.02.2022
LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» was registered on 12.02.2022. In 2026, estimated annual revenue was 235 113 424 ₸ and tax payments totaled 3 792 152 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» (BIN 220240018827) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Stroitelnaya, House 6, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY»
The head of LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» is Moldabekov Sajan Meredovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 08.12.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOBOL ZHOLDARY» 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.