LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST"
Provision of other individual services not included in other groups
BIN 180340010409Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST"stat.gov.kz |
Name in Kazakh | "ТӨЛЕБИ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2024 |
Address | Shimkent, Raion Tyran, Mikroraion Agroprom, D.47 |
Registration date | 07.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
Primary business activity 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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Agroprom , Д.47
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" — BIN 180340010409
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" was registered on 07.03.2018.
LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" (BIN 180340010409) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Shimkent, Raion Tyran, Mikroraion Agroprom, D.47, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" is Tleuberdiev Abylaj Sabidulauly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEBI INVEST" 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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