LIMITED LIABILITY PARTNERSHIP "TOB TRADE"

Provision of other individual services not included in other groups

BIN 240940020382

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202647 509 112 ₸766 276 ₸
20253 177 066 ₸51 243 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tulegenov Olzhas BibolatovichDirector
LIMITED LIABILITY PARTNERSHIP "TOB TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaplina , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOB TRADE" — BIN 240940020382

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOB TRADE" was registered on 17.09.2024. In 2026, estimated annual revenue was 47 509 112 ₸ and tax payments totaled 766 276 ₸.

LIMITED LIABILITY PARTNERSHIP "TOB TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOB TRADE" (BIN 240940020382) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOB TRADE" has been operating for 1 year 11 months, since 17.09.2024. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 77, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TOB TRADE" is Tulegenov Olzhas Bibolatovich.

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

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOB TRADE" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "GOLD CAR DVN"

    Provision of other individual services not included in other groups · Provision of other types of services

    ДМИТРИЕВ ВЯЧЕСЛАВ НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "QYRAN 007"

    Provision of other individual services not included in other groups · Provision of other types of services

    ӘБДЫБАЙ КАМИЛЛА НҰРБОЛАТҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KUB BUSINESS GROUP"

    Provision of other individual services not included in other groups · Provision of other types of services

    КАДИМОВ АСХАТ МАРАТОВИЧ— Director

    small · 1 - 5 pers.

  • LLP "A LO CUBANO"

    Provision of other individual services not included in other groups · Provision of other types of services

    МОЛИНА ПЕРЕС ЙОСВАНИ— Director

    small · 1 - 5 pers.

  • LLP "MUSSA ADVERTISING"

    Provision of other individual services not included in other groups · Provision of other types of services

    ҚАРАУЫЛ ИСА ЖАНАЙДАРҰЛЫ— Director

    small · 1 - 5 pers.