LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP"

Wholesale of a wide range of goods without any specification

BIN 131140025364 · VAT 62001-1010423

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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

Financials

YearEstimated annual revenueTax payments
2024128 617 760 ₸2 074 480 ₸
2023246 361 216 ₸3 973 568 ₸
202241 434 600 ₸668 300 ₸
202162 215 264 ₸1 003 472 ₸
2020398 250 552 ₸6 423 396 ₸
2019659 805 364 ₸10 642 022 ₸
2018550 835 280 ₸8 884 440 ₸
201652 164 568 ₸841 364 ₸

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: 3
  • Government contracts: 9

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kubeev Arslan MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP"
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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

Ulica Shamshi Qaldayaqov , Дом 23а

Unit

КВ. 335

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" — BIN 131140025364

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" was registered on 27.11.2013. In 2024, estimated annual revenue was 128 617 760 ₸ and tax payments totaled 2 074 480 ₸. According to public sources: 9 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" (BIN 131140025364) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" has been operating for 12 years 9 months, since 27.11.2013. Registered address — Astana , Район Алматы, Ulica Shamshi Qaldayaqov , Дом 23а, КВ. 335, 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 KAZGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" is Kubeev Arslan Maratovich.

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

LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 19.07.2021). Also on record: 4 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 KAZGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" 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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