LIMITED LIABILITY PARTNERSHIP «TABYS CAPITAL»

Wholesale of a wide range of goods without any specification

BIN 130340016835
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202277 893 266 ₸1 256 343 ₸
202142 656 000 ₸688 000 ₸
202075 110 334 ₸1 211 457 ₸
2019160 227 964 ₸2 584 322 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Qarasaqal Erimbet, House 37/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TABYS CAPITAL» — BIN 130340016835

Last registry change: 18.03.2013

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”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street 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.

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