LIMITED LIABILITY PARTNERSHIP «TOIBOL»
Wholesale of other non-food consumer goods not included in other groups
BIN 200240032531 · VAT 59001-0001956No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOIBOL» |
Name in Kazakh | «TOIBOL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOIBOL" |
Previous names | ТОО "TOIBOL" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, House 4, Apt. 22 |
Registration date | 21.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 375 440 ₸ | 264 120 ₸ |
| 2022 | 447 330 ₸ | 7 215 ₸ |
| 2021 | 2 364 804 ₸ | 38 142 ₸ |
| 2020 | 66 402 ₸ | 1 071 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolegen Aibergenov, House 4
Unit
Apt. 22
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOIBOL» — BIN 200240032531
Last registry change: 21.02.2020
LIMITED LIABILITY PARTNERSHIP «TOIBOL» was registered on 21.02.2020. In 2023, estimated annual revenue was 16 375 440 ₸ and tax payments totaled 264 120 ₸.
LIMITED LIABILITY PARTNERSHIP «TOIBOL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOIBOL» (BIN 200240032531) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, House 4, Apt. 22, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOIBOL»
The head of LIMITED LIABILITY PARTNERSHIP «TOIBOL» is Ten Svetlana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOIBOL» was headed by Abdikulov Samat Tojlybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOIBOL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOIBOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOIBOL» 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.