LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD"

Wholesale of other non-food consumer goods not included in other groups

BIN 170640014123

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021780 237 760 ₸12 584 480 ₸
2020730 146 472 ₸11 776 556 ₸
201914 615 260 ₸235 730 ₸
201823 542 640 ₸379 720 ₸
201727 246 520 ₸439 460 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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
  • Government contracts: 1

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Birjulja Pavel AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Algabasskaya, 2a, Kv Ofis Ofis1

Unit

КВ ОФИС ОФИС1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" — BIN 170640014123

Last registry change: 13.06.2017

LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" was registered on 13.06.2017. In 2021, estimated annual revenue was 780 237 760 ₸ and tax payments totaled 12 584 480 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" (BIN 170640014123) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Algabasskaya, 2a, Kv Ofis Ofis1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" is Birjulja Pavel Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" was headed by Iztileuov Ajdos Barlybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS TRADE LTD" 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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