TABYS INVEST GROUP, ТОО
Оптовая торговля автомобильным бензином
БИН 170940036541Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TABYS INVEST GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, Жилой Массив Жулдыз, д.27/10 |
Registration date | 29.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.09.2017 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46717Оптовая торговля дизельным топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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TABYS INVEST GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Жилой Массив Жулдыз, Д.27/10
Locality
Шымкент
Description
Company TABYS INVEST GROUP, ТОО was registered on 29.09.2017.
In 2024, the estimated annual revenue was 4 578 080 ₸, tax deductions — 73 840 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 170940036541.
Legal address: г.Шымкент, Енбекшинский район, Жилой Массив Жулдыз, д.27/10.
The main activity is Оптовая и розничная торговля.
Leaders — Makeev Murat Sovethanuly.