LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP»
Wholesale trade in fuel oil
BIN 100440008456No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» |
Name in Kazakh | «ТОБА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBA GRUPP" |
Previous names | ТОО "ТОБА ГРУПП" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Maili Koja, Street Orinbaeva, D.B/N |
Registration date | 12.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2010 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Orinbaeva, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» — BIN 100440008456
Last registry change: 12.04.2010
LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» was registered on 12.04.2010.
LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» (BIN 100440008456) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Maili Koja, Street Orinbaeva, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» is Erimbetov Tobanijaz Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOBA GRUPP» 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.