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 06001-1115364

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025200 363 044 ₸3 231 662 ₸
2024274 109 006 ₸4 421 113 ₸
2023457 678 730 ₸7 381 915 ₸
2022509 323 924 ₸8 214 902 ₸
2021121 373 370 ₸1 957 635 ₸
2020278 936 388 ₸4 498 974 ₸
2019354 317 972 ₸5 714 806 ₸
201827 308 024 ₸440 452 ₸
201767 589 548 ₸1 090 154 ₸
2016104 809 202 ₸1 690 471 ₸
2015653 014 380 ₸10 532 490 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esmagambetov Erkin IzdibaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOLERIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Alii Moldagulovoi , Дом 64

Locality

Aktubinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 15.05.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 64, Korpus 1, region — Aktubinskaya oblast', 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.

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