TOLBASY GROUP, ТОО
Розничная торговля путем заказа товаров по почте или через сеть Интернет
БИН 220840030907Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOLBASY GROUP"stat.gov.kz |
Name in Kazakh | "TOLBASY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLBASY GROUP" |
Previous names | ТОО "TBY GROUP", ТОО "TOLBASY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Есиль, Улица Сарайшық, Дом 34, КВ. 15 |
Registration date | 17.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Сарайшық, Дом 34
Room
КВ. 15
Locality
Астана
Description
Company TOLBASY GROUP, ТОО was registered on 17.08.2022.
Legal address: Астана, Район Есиль, Улица Сарайшық, Дом 34, КВ. 15.
The main activity is Оптовая и розничная торговля.
Leaders — Quandyq Beknur Tolbasyuly.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840030907.