LIMITED LIABILITY PARTNERSHIP «TOLYBAJ»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 951040000099 · VAT 18001-0572367No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» |
Name in Kazakh | «ТОЛЫБАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLYBAJ" |
Previous names | ТОО "ТОЛЫБАЙ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 70, N.P. 7v |
Registration date | 19.10.1995 · 31 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.1995 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 124 ₸ | 2 ₸ |
| 2023 | 117 800 ₸ | 1 900 ₸ |
| 2022 | 5 485 636 ₸ | 88 478 ₸ |
| 2021 | 6 641 063 474 ₸ | 107 113 927 ₸ |
| 2020 | 2 716 952 778 ₸ | 43 821 819 ₸ |
| 2019 | 135 728 602 ₸ | 2 189 171 ₸ |
| 2018 | 686 712 ₸ | 11 076 ₸ |
| 2017 | 688 820 ₸ | 11 110 ₸ |
| 2016 | 691 734 ₸ | 11 157 ₸ |
| 2015 | 686 712 ₸ | 11 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, House 70
Unit
N.P. 7v
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» — BIN 951040000099
Last registry change: 19.10.1995
LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» was registered on 19.10.1995. In 2024, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «TOLYBAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» (BIN 951040000099) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 70, N.P. 7v, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOLYBAJ»
The head of LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» is Zajnulin Serik Muratpekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» was headed by Dugazinov Zhandos Dugazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOLYBAJ» 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.