LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY"
Wholesale of building metal structures
BIN 070840006017Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" |
Name in Kazakh | "TABYS INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" |
Previous names | ТОО "TABYS INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 4 |
Registration date | 23.08.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" is a llp registered on August 23, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 76 000 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 712 000 ₸ | 76 000 ₸ |
| 2020 | 27 236 104 ₸ | 439 292 ₸ |
| 2019 | 5 040 600 ₸ | 81 300 ₸ |
| 2018 | 101 000 232 ₸ | 1 629 036 ₸ |
| 2017 | 456 847 000 ₸ | 7 368 500 ₸ |
| 2016 | 322 489 032 ₸ | 5 201 436 ₸ |
| 2015 | 80 857 920 ₸ | 1 304 160 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Microdistrict Aqbulaq, 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" — BIN 070840006017
Last registry change: 23.08.2007
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" was registered on 23.08.2007. In 2022, estimated annual revenue was 4 712 000 ₸ and tax payments totaled 76 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" (BIN 070840006017) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" is Belgishev Bauyrzhan Kenesbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 16.05.2016). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS INVEST COMPANY" 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.