LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 140440020353 · VAT 62001-1037423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» |
Name in Kazakh | «TABYS ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS ENERGY" |
Previous names | ТОО "UNISYSTEM", ТОО "BITCOIL", ТОО "TABYS ENERGY" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krasnoznamennaya, House 149b |
Registration date | 17.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 006 330 058 ₸ | 80 747 259 ₸ |
| 2023 | 5 571 565 830 ₸ | 89 863 965 ₸ |
| 2022 | 2 261 636 ₸ | 36 478 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 935 270 ₸ | 15 085 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Krasnoznamennaya, House 149b
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» — BIN 140440020353
Last registry change: 17.04.2014
LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» was registered on 17.04.2014. In 2024, estimated annual revenue was 5 006 330 058 ₸ and tax payments totaled 80 747 259 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» (BIN 140440020353) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krasnoznamennaya, House 149b, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY»
The head of LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» is Buzdanov Talgat Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» appears in 1 court case (as plaintiff — 1, most recent date — 05.06.2024). Also on record: 9 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABYS ENERGY» 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.