LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP"
Construction of roads and highways
BIN 181040023551Full legal name | LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP"stat.gov.kz |
Name in Kazakh | "KURBANBAY&TOKSANBAY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" |
Previous names | ТОО "KURBANBAY&TOKSANBAY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Shimkent , Г. Каратауский Район, Kvartal 192 , Д.359/5, КВ. 23 |
Registration date | 19.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.09.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2021 | 744 ₸ | 12 ₸ |
| 2020 | 50 662 184 ₸ | 817 132 ₸ |
| 2019 | 31 706 304 ₸ | 511 392 ₸ |
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: 6
- Government contracts: 14
Connections and affiliations
- 35 total connections
- 6 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
Kvartal 192 , Д.359/5
Unit
КВ. 23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" — BIN 181040023551
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" was registered on 19.10.2018. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" (BIN 181040023551) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Shimkent , Г. Каратауский Район, Kvartal 192 , Д.359/5, КВ. 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" is Kurbanbaev Dinmuhamed Burkitbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY GROUP" appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 30.12.2022). 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 "KURBANBAY&TOKSANBAY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KURBANBAY&TOKSANBAY 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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