LIMITED LIABILITY PARTNERSHIP "TAB I K"

Wholesale of a wide range of goods without any specification

BIN 070340007109 · VAT 58001-0007870

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202634 533 628 ₸556 994 ₸
20251 791 365 132 ₸28 892 986 ₸
2024788 449 598 ₸12 716 929 ₸
20233 370 577 858 ₸54 364 159 ₸
202284 785 868 ₸1 367 514 ₸
2021273 311 128 ₸4 408 244 ₸
2020115 827 470 ₸1 868 185 ₸
201946 919 058 ₸756 759 ₸
201857 577 416 ₸928 668 ₸
201730 763 718 ₸496 189 ₸
2016223 762 030 ₸3 609 065 ₸
201550 830 824 ₸819 852 ₸

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: 4

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsaj Elena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TAB I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 18 , Дом 78а

Unit

КВ. 92

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TAB I K" — BIN 070340007109

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAB I K" was registered on 01.03.2007. In 2026, estimated annual revenue was 34 533 628 ₸ and tax payments totaled 556 994 ₸.

LIMITED LIABILITY PARTNERSHIP "TAB I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAB I K" (BIN 070340007109) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TAB I K" has been operating for 19 years 6 months, since 01.03.2007. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion 18 , Дом 78а, КВ. 92, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAB I K"

The head of LIMITED LIABILITY PARTNERSHIP "TAB I K" is Tsaj Elena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TAB I K" was headed by Shamuratov Arnur Kurmanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAB I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TAB I K" appears in 1 court case (as plaintiff — 1, most recent date — 03.03.2026). Also on record: 9 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAB I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAB I K" 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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