LIMITED LIABILITY PARTNERSHIP "TOBA GRUPP"

Wholesale trade in fuel oil

BIN 100440008456

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erimbetov Tobanijaz ErkinovichDirector
LIMITED LIABILITY PARTNERSHIP "TOBA GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Orinbaeva , Д.Б/Н

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Maili Koja, Ulica Orinbaeva, D.B/N, region — Shimkent, 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.

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