LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 090340015778Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" |
Name in Kazakh | "ТӨЛЕБИ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" |
Previous names | ТОО "ТӨЛЕБИ САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, House 150a |
Registration date | 24.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 004 396 ₸ | 48 458 ₸ |
| 2020 | 3 219 660 ₸ | 51 930 ₸ |
| 2019 | 49 203 758 ₸ | 793 609 ₸ |
| 2018 | 164 204 272 ₸ | 2 648 456 ₸ |
| 2017 | 88 135 356 ₸ | 1 421 538 ₸ |
| 2016 | 449 875 410 ₸ | 7 256 055 ₸ |
| 2015 | 2 505 616 292 ₸ | 40 413 166 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Tole Bi , Дом 150а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" — BIN 090340015778
Last registry change: 24.03.2009
LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" was registered on 24.03.2009. In 2022, estimated annual revenue was 3 004 396 ₸ and tax payments totaled 48 458 ₸.
LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" (BIN 090340015778) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, House 150a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" is Dautbek Arman. Previously, LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" was headed by Arynov Arman Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" appears in 1 court case (as plaintiff — 1, most recent date — 12.01.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEBI SAUDA" 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.