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
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" |
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, G. Jetisuskii Raion, Avenue Suunbaya, House 14, N.P. 3 |
Registration date | 22.10.2022 · 4 years |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" is a llp registered on October 22, 2022 in Almaty. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2025: 1 725 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 14
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" — BIN 221040040640
Last registry change: 04.07.2023
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 ₸.
LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" (BIN 221040040640) has the status “Ликвидация”; dissolution date — 23.05.2024. Registered address — Almaty, G. Jetisuskii Raion, Avenue Suunbaya, House 14, N.P. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" is Tihonov Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBOL TRANS GROUP" 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.