LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 210440028067No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» |
Name in Kazakh | «TOLEUBAEV KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLEUBAEV KZ" |
Previous names | ТОО "TOLEUBAEV KZ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, House 62, N.P. 2 |
Registration date | 21.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 756 392 ₸ | 76 716 ₸ |
| 2025 | 17 972 126 ₸ | 289 873 ₸ |
| 2024 | 6 945 302 ₸ | 112 021 ₸ |
| 2023 | 5 196 220 ₸ | 83 810 ₸ |
| 2022 | 18 154 530 ₸ | 292 815 ₸ |
| 2021 | 7 708 460 ₸ | 124 330 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Han, House 62
Unit
N.P. 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» — BIN 210440028067
Last registry change: 21.04.2021
LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» was registered on 21.04.2021. In 2026, estimated annual revenue was 4 756 392 ₸ and tax payments totaled 76 716 ₸.
LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» (BIN 210440028067) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, House 62, N.P. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» is Sambetova Ajdana Zhaqsybajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOLEUBAEV KZ» 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.