LIMITED LIABILITY PARTNERSHIP «TABYS TREID»

Wholesale of a wide range of goods without any specification

BIN 160740022483
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018453 716 ₸7 318 ₸
20171 689 190 ₸27 245 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mashhur Jusup, 159

Unit

Apt 22

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TABYS TREID» — BIN 160740022483

Last registry change: 27.07.2016

LIMITED LIABILITY PARTNERSHIP «TABYS TREID» was registered on 27.07.2016. In 2018, estimated annual revenue was 453 716 ₸ and tax payments totaled 7 318 ₸.

LIMITED LIABILITY PARTNERSHIP «TABYS TREID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TABYS TREID» (BIN 160740022483) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusup, 159, Apt 22, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TABYS TREID»

The head of LIMITED LIABILITY PARTNERSHIP «TABYS TREID» is Kasenov Adilet Adil'bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TABYS TREID» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABYS TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABYS TREID» 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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