LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP»
Wholesale of motor gasoline
BIN 170940036541No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» |
Name in Kazakh | «TABYS INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS INVEST GROUP" |
Previous names | ТОО "TABYS INVEST GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, D.27/10 |
Registration date | 29.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2020 | 716 410 ₸ | 11 555 ₸ |
| 2019 | 788 984 658 ₸ | 12 725 559 ₸ |
| 2018 | 448 752 032 ₸ | 7 237 936 ₸ |
| 2017 | 1 406 284 ₸ | 22 682 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Juldiz, D.27/10
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» — BIN 170940036541
Last registry change: 29.09.2017
LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» was registered on 29.09.2017. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸.
LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» (BIN 170940036541) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, D.27/10, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» is Makeev Murat Sovethanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABYS INVEST GROUP» 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.