LIMITED LIABILITY PARTNERSHIP "TABYS INVEST GROUP"

Wholesale of motor gasoline

BIN 170940036541

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 578 080 ₸73 840 ₸
2020716 410 ₸11 555 ₸
2019788 984 658 ₸12 725 559 ₸
2018448 752 032 ₸7 237 936 ₸
20171 406 284 ₸22 682 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makeev Murat SovethanulyDirector
LIMITED LIABILITY PARTNERSHIP "TABYS INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Juldiz , Д.27/10

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, D.27/10, region — Shimkent, 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.

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