LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007"

Production of crude oils and fats

BIN 070240002164

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" is a llp registered on February 5, 2007 in Zhambyl region. 19 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.

Tax deductions for 2018: 6 012 ₸, 77% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018372 744 ₸6 012 ₸
20171 612 000 ₸26 000 ₸
20151 521 108 ₸24 534 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Asanbaya Askarova, Soorujenie 282b

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" — BIN 070240002164

Last registry change: 05.02.2007

LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" was registered on 05.02.2007. In 2018, estimated annual revenue was 372 744 ₸ and tax payments totaled 6 012 ₸.

LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" (BIN 070240002164) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Asanbaya Askarova, Soorujenie 282b, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Production of crude oils and fats (OKED 10411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007"

The head of LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" is Tulebaev Arkabek. Previously, LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" was headed by Turekululy Almas.

Verification of LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLEBAJ MAJ 2007" 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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