LIMITED LIABILITY PARTNERSHIP "TOLYBAJ"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 951040000099 · VAT 18001-0572367

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024124 ₸2 ₸
2023117 800 ₸1 900 ₸
20225 485 636 ₸88 478 ₸
20216 641 063 474 ₸107 113 927 ₸
20202 716 952 778 ₸43 821 819 ₸
2019135 728 602 ₸2 189 171 ₸
2018686 712 ₸11 076 ₸
2017688 820 ₸11 110 ₸
2016691 734 ₸11 157 ₸
2015686 712 ₸11 076 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya 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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zajnulin Serik MuratpekovichDirector
LIMITED LIABILITY PARTNERSHIP "TOLYBAJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Дом 70

Unit

Н.П. 7В

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , Дом 70, Н.П. 7В, region — Vostochno-Kazahstanskaya oblast', 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.

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