LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP"
Wholesale of a wide range of goods without any specification
BIN 180540031815Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP"stat.gov.kz |
Name in Kazakh | "TOLEBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" |
Previous names | ТОО "TOLEBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, 130 |
Registration date | 26.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2018 |
Branches | Not found |
Contacts12
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
- Government contracts: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Koikeldi Batira , 130
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" — BIN 180540031815
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" was registered on 26.05.2018. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" (BIN 180540031815) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" has been operating for 8 years 3 months, since 26.05.2018. Registered address — Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, 130, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" is Aqylbek Tolebi Batyrhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEBI 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.
Frequently asked questions
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