LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL)
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 130340006411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) |
Name in Kazakh | "ТӨЛЕБИ ГАЗ ОІІ" (ТӨЛЕБИ ГАЗ ОЙЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2023 |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, Building 32 |
Registration date | 07.03.2013 · 13 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 | 15.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 154 992 ₸ | 67 016 ₸ |
| 2018 | 148 589 634 ₸ | 2 396 607 ₸ |
| 2017 | 73 674 104 ₸ | 1 188 292 ₸ |
| 2016 | 59 372 006 ₸ | 957 613 ₸ |
| 2015 | 1 067 476 568 ₸ | 17 217 364 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batira , Здание 32
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) — BIN 130340006411
Last registry change: 15.10.2023
LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) was registered on 07.03.2013. In 2020, estimated annual revenue was 4 154 992 ₸ and tax payments totaled 67 016 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL): registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) (BIN 130340006411) has the status “Ликвидация”; dissolution date — 13.10.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, Building 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL)
The head of LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) is Kulbekov Erkebulan Bilalovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL) 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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