LIMITED LIABILITY PARTNERSHIP «TABYS KAZGROUP»
Wholesale of a wide range of goods without any specification
BIN 131140025364 · VAT 62001-1010423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TABYS KAZGROUP» |
Name in Kazakh | «ТАБЫС KAZGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS KAZGROUP" |
Previous names | ТОО "ТАБЫС KAZGROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Shamshi Qaldayaqov, House 23a, Apt. 335 |
Registration date | 27.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 128 617 760 ₸ | 2 074 480 ₸ |
| 2023 | 246 361 216 ₸ | 3 973 568 ₸ |
| 2022 | 41 434 600 ₸ | 668 300 ₸ |
| 2021 | 62 215 264 ₸ | 1 003 472 ₸ |
| 2020 | 398 250 552 ₸ | 6 423 396 ₸ |
| 2019 | 659 805 364 ₸ | 10 642 022 ₸ |
| 2018 | 550 835 280 ₸ | 8 884 440 ₸ |
| 2016 | 52 164 568 ₸ | 841 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Shamshi Qaldayaqov, House 23a
Unit
Apt. 335
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TABYS KAZGROUP» — BIN 131140025364
Last registry change: 27.11.2013
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”. Registered address — Astana, Raion Almaty, Street Shamshi Qaldayaqov, House 23a, Apt. 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.