LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080940011765 · VAT 06001-1115364No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ТОЛЕРИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ТОЛЕРИС" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.05.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 64, Korpus 1 |
Registration date | 18.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 200 363 044 ₸ | 3 231 662 ₸ |
| 2024 | 274 109 006 ₸ | 4 421 113 ₸ |
| 2023 | 457 678 730 ₸ | 7 381 915 ₸ |
| 2022 | 509 323 924 ₸ | 8 214 902 ₸ |
| 2021 | 121 373 370 ₸ | 1 957 635 ₸ |
| 2020 | 278 936 388 ₸ | 4 498 974 ₸ |
| 2019 | 354 317 972 ₸ | 5 714 806 ₸ |
| 2018 | 27 308 024 ₸ | 440 452 ₸ |
| 2017 | 67 589 548 ₸ | 1 090 154 ₸ |
| 2016 | 104 809 202 ₸ | 1 690 471 ₸ |
| 2015 | 653 014 380 ₸ | 10 532 490 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, House 64
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" — BIN 080940011765
Last registry change: 07.05.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" was registered on 18.09.2008. In 2025, estimated annual revenue was 200 363 044 ₸ and tax payments totaled 3 231 662 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" (BIN 080940011765) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.05.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 64, Korpus 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" is Esmagambetov Erkin Izdibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" was headed by Tulebaeva Anar Erbolsynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" appears in 36 court cases (as plaintiff — 18, as defendant — 18, most recent date — 28.10.2024). Also on record: 11 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS" 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.