LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS"

Wholesale of chemicals and chemical products

BIN 220440043607 · VAT 39001-1115804

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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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Bureau of National Statistics

Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 287 318 322 ₸36 892 231 ₸
2025223 879 024 ₸3 610 952 ₸
202412 813 106 ₸206 663 ₸
2023681 526 878 ₸10 992 369 ₸
2022740 889 212 ₸11 949 826 ₸

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: 6
  • Government contracts: 12

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Danil VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lenina , Строение 56

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" — BIN 220440043607

Last registry change: 25.04.2022

LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" was registered on 25.04.2022. In 2026, estimated annual revenue was 2 287 318 322 ₸ and tax payments totaled 36 892 231 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" (BIN 220440043607) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, Stroenie 56, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" is Kim Danil Vjacheslavovich.

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

LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" appears in 1 court case (as plaintiff — 1, most recent date — 25.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBOLTEMIRTRANS" 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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