LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT"

Harvest processing activities

BIN 140840023035

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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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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
201595 777 600 ₸1 544 800 ₸

Business activity

Primary business activity OKED

01630
Harvest processing activities
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tasbauov Bahtijar SaparhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" — BIN 140840023035

Last registry change: 27.08.2014

LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" was registered on 27.08.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" (BIN 140840023035) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Harvest processing activities (OKED 01630). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT"

The head of LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" is Tasbauov Bahtijar Saparhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" was headed by Tasbauov Bahtijar.

Verification of LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" appears in 2 court cases (as defendant — 2, most recent date — 05.03.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBANA AGRO DEVELOPMENT" 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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