TOLEBAJ, TOO
Retail sale of other goods in stalls, stalls and kiosks
BIN 040940003717No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLEBAJ» |
Name in Kazakh | «ТОЛЕБАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLEBAJ" |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Astana, St. Shara Jienkulova, D. 15/1 |
Registration date | 20.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 634 196 ₸ | 26 358 ₸ |
| 2018 | 18 600 000 ₸ | 300 000 ₸ |
| 2017 | 98 567 662 ₸ | 1 589 801 ₸ |
| 2016 | 295 864 ₸ | 4 772 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Shara Jienkulova, D. 15/1
Locality
Astana
About TOO «TOLEBAJ» — BIN 040940003717
Last registry change: 09.12.2019
TOLEBAJ, TOO was registered on 20.09.2004. In 2019, estimated annual revenue was 1 634 196 ₸ and tax payments totaled 26 358 ₸.
Limited liability partnership «TOLEBAJ»: registration details and status
Limited liability partnership «TOLEBAJ» (BIN 040940003717) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Astana, St. Shara Jienkulova, D. 15/1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOLEBAJ»
The head of TOO «TOLEBAJ» is Bekov Anartaj Alimzhanovich. Previously, TOO «TOLEBAJ» was headed by Zakirov Zhaslan Sabyrkanovich.
Verification of TOO «TOLEBAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOLEBAJ» are available in the full Statsnet report. All the data to verify TOO «TOLEBAJ» 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.