LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP"
Provision of other individual services not included in other groups
BIN 221040040640 · VAT 60001-1234588Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP"stat.gov.kz |
Name in Kazakh | "TOBOL TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2024 |
Address | Almaty , Г. Жетысуский Район, Prospekt Suunbaya , Дом 14, Н.П. 3 |
Registration date | 22.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 37 369 694 ₸ | 602 737 ₸ |
| 2022 | 1 614 976 ₸ | 26 048 ₸ |
Business activity
Primary business activity 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
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
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP"
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Suunbaya , Дом 14
Unit
Н.П. 3
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" was registered on 22.10.2022. In 2025, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
| Status | Ликвидация · Liquidation date 23.05.2024 |
| BIN | 221040040640 |
| Registration date | 22.10.2022 |
| Registered address | Almaty , Г. Жетысуский Район, Prospekt Suunbaya , Дом 14, Н.П. 3 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Tihonov Aleksandr Vasil'evich |
| Previous names | Count 1 |
Data updated: 04.07.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" is 221040040640. The company was registered on 22.10.2022 in Kazakhstan.
The registry lists Tihonov Aleksandr Vasil'Evich as the head of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP", with the role of Ceo.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" is Almaty , Г. Жетысуский Район, Prospekt Suunbaya , Дом 14, Н.П. 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" is Provision of other individual services not included in other groups (code 96090).
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