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 210440028067

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 756 392 ₸76 716 ₸
202517 972 126 ₸289 873 ₸
20246 945 302 ₸112 021 ₸
20235 196 220 ₸83 810 ₸
202218 154 530 ₸292 815 ₸
20217 708 460 ₸124 330 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sambetova Ajdana ZhaqsybajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TOLEUBAEV KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Дом 62

Unit

Н.П. 2

Locality

Shimkent

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 — Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Дом 62, Н.П. 2, region — Shimkent, 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.

Frequently asked questions

Similar companies5

  • FILIAL AKTSIONERNOGO OBSCHESTVA "REGISTRATORSKAJA SISTEMA TSENNYH BUMAG" V GORODE AKTAU

    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

    АДИЛОВА ВИКТОРИЯ МАДЕРОВНА— Officer

    small

  • BRANCH OF THE JOINT-STOCK COMPANY "FORTEFINANCE"

    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 · Financial and insurance activities

    РАХИМБАЕВ НУРЛАН МУРАТОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ALMA BROKER 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 · Financial and insurance activities

    АБЫЛКАЙ ГАНИ МАРАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NURALI EXCHANGE"

    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 · Financial and insurance activities

    НҰРҒАЛИ ТӨЛЕБИ ӘЛІБЕКҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TOMIRIS-MS"

    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 · Financial and insurance activities

    ДУЙСЕКОВ ТАЛГАТ ЖУМАБЕКОВИЧ— Director

    small