LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ»
Wholesale of a wide range of goods without any specification
BIN 120840002099No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» |
Name in Kazakh | «ТОБ-СЕРВИС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOB-SERVIS KZ" |
Previous names | ТОО "ТОБ-СЕРВИС KZ" |
Status | Ликвидация |
Liquidation date | 28.10.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, House 46 |
Registration date | 03.08.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 537 478 ₸ | 8 669 ₸ |
| 2019 | 46 236 190 ₸ | 745 745 ₸ |
| 2018 | 161 804 004 ₸ | 2 609 742 ₸ |
| 2017 | 388 901 944 ₸ | 6 272 612 ₸ |
| 2016 | 27 645 924 ₸ | 445 902 ₸ |
| 2015 | 2 700 286 ₸ | 43 553 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 34
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street M.Gorkogo, House 46
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» — BIN 120840002099
Last registry change: 03.03.2023
LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» was registered on 03.08.2012. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» (BIN 120840002099) has the status “Ликвидация”; dissolution date — 28.10.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, House 46, region — East 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ»
Officers of LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ»: Ibragimov Zhantaj Razdykovich, Kabulov Bahtijar Abaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» appears in 12 court cases (as plaintiff — 9, as defendant — 3, most recent date — 25.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOB-SERVIS KZ» 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.