LIMITED LIABILITY PARTNERSHIP "TOLEP"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 990940001847

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026909 465 848 ₸14 668 804 ₸
2025217 604 996 ₸3 509 758 ₸
2024596 205 764 ₸9 616 222 ₸
20232 534 459 622 ₸40 878 381 ₸
20221 966 465 966 ₸31 717 193 ₸
20211 229 238 846 ₸19 826 433 ₸
2020396 112 172 ₸6 388 906 ₸
2019725 818 624 ₸11 706 752 ₸
2018106 823 334 ₸1 722 957 ₸
201710 694 814 ₸172 497 ₸
201614 629 086 ₸235 953 ₸
2015112 364 212 ₸1 812 326 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

68208

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: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Protasov Evgenij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOLEP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Yaroslava Gasheka , Дом 36

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOLEP" — BIN 990940001847

Last registry change: 28.09.1999

LIMITED LIABILITY PARTNERSHIP "TOLEP" was registered on 28.09.1999. In 2026, estimated annual revenue was 909 465 848 ₸ and tax payments totaled 14 668 804 ₸.

LIMITED LIABILITY PARTNERSHIP "TOLEP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLEP" (BIN 990940001847) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Yaroslava Gasheka, House 36, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLEP"

The head of LIMITED LIABILITY PARTNERSHIP "TOLEP" is Protasov Evgenij Valer'evich.

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

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEP" 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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