LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT"
Wholesale of a wide range of goods without any specification
BIN 151240004150Full legal name | LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT"stat.gov.kz |
Name in Kazakh | "ТАБЫС ИНВЕСТМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" |
Previous names | ТОО"ТАБЫС ИНВЕСТМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 258v |
Registration date | 07.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 114 200 ₸ | 34 100 ₸ |
| 2019 | 51 353 546 ₸ | 828 283 ₸ |
| 2018 | 173 414 124 ₸ | 2 797 002 ₸ |
| 2017 | 8 951 684 ₸ | 144 382 ₸ |
| 2016 | 25 623 670 ₸ | 413 285 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Gagarina, 258v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" — BIN 151240004150
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" was registered on 07.12.2015. In 2020, estimated annual revenue was 2 114 200 ₸ and tax payments totaled 34 100 ₸.
LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" (BIN 151240004150) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" has been operating for 10 years 8 months, since 07.12.2015. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 258v, region — Almaty, 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 INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" is Strelenko Valerij Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" was headed by Aryntaev Beket Gauharbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" appears in 1 court case (as defendant — 1, most recent date — 10.06.2020). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT" 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.
Frequently asked questions
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