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 130340006411

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 154 992 ₸67 016 ₸
2018148 589 634 ₸2 396 607 ₸
201773 674 104 ₸1 188 292 ₸
201659 372 006 ₸957 613 ₸
20151 067 476 568 ₸17 217 364 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulbekov Erkebulan BilalovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOLEBI GAZ OII" (TOLEBI GAZ OJL)
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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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