LIMITED LIABILITY PARTNERSHIP "TABYS ULY"

Wholesale of a wide range of goods without any specification

BIN 091040003318

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017108 477 556 ₸1 749 638 ₸
2016914 451 578 ₸14 749 219 ₸
2015370 987 602 ₸5 983 671 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TJ
Tonkov Jurij IvanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TABYS ULY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bajova , Дом 105а

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TABYS ULY" — BIN 091040003318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TABYS ULY" was registered on 06.10.2009. In 2017, estimated annual revenue was 108 477 556 ₸ and tax payments totaled 1 749 638 ₸.

LIMITED LIABILITY PARTNERSHIP "TABYS ULY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TABYS ULY" (BIN 091040003318) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TABYS ULY" has been operating for 16 years 10 months, since 06.10.2009. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, House 105a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TABYS ULY"

The head of LIMITED LIABILITY PARTNERSHIP "TABYS ULY" is Tonkov Jurij Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TABYS ULY" was headed by Shevchenko Dmitro.

Verification of LIMITED LIABILITY PARTNERSHIP "TABYS ULY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS ULY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS ULY" 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

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