LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 130340016835Full legal name | LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL"stat.gov.kz |
Name in Kazakh | "TABYS CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" |
Previous names | ТОО "TABYS CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Shybar, Ulica Qarasaqal Erimbet, House 37/1 |
Registration date | 18.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2013 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 77 893 266 ₸ | 1 256 343 ₸ |
| 2021 | 42 656 000 ₸ | 688 000 ₸ |
| 2020 | 75 110 334 ₸ | 1 211 457 ₸ |
| 2019 | 160 227 964 ₸ | 2 584 322 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qarasaqal Erimbet , Дом 37/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" — BIN 130340016835
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" was registered on 18.03.2013. In 2022, estimated annual revenue was 77 893 266 ₸ and tax payments totaled 1 256 343 ₸.
LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" (BIN 130340016835) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" has been operating for 13 years 5 months, since 18.03.2013. Registered address — Astana, Raion Esil, Jiloi Massiv Shybar, Ulica Qarasaqal Erimbet, House 37/1, region — Astana, 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 CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" is Zhanetov Bahtijar Galimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" was headed by Balqybek Balausa Nurdauletqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" appears in 2 court cases (as defendant — 2, most recent date — 30.05.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS CAPITAL" 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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