TABYS SK, TOO

Wholesale of a wide range of goods without any specification

BIN 140940015960
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201643 400 ₸700 ₸
20154 036 014 ₸65 097 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Musrepova, D. 40

Locality

North Kazakhstan Region

About TOO «TABYS SK» — BIN 140940015960

Last registry change: 13.11.2020

TABYS SK, TOO was registered on 17.09.2014. In 2016, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.

Limited liability partnership «TABYS SK»: registration details and status

Limited liability partnership «TABYS SK» (BIN 140940015960) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Musrepova, D. 40, region — North Kazakhstan 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.

Management of TOO «TABYS SK»

The head of TOO «TABYS SK» is Hitrov Aleksandr Vladimirovich.

Verification of TOO «TABYS SK» in official registries of the Republic of Kazakhstan

TABYS SK, TOO appears in 1 court case (as defendant — 1, most recent date — 24.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TABYS SK» are available in the full Statsnet report. All the data to verify TOO «TABYS SK» 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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