LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP»

Wholesale of a wide range of goods without any specification

BIN 140440023447 · VAT 30001-0020395
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 289 040 ₸36 920 ₸
20231 497 300 ₸24 150 ₸
20222 611 688 ₸42 124 ₸
20211 492 340 ₸24 070 ₸
2020578 444 996 ₸9 329 758 ₸
20191 136 153 534 ₸18 325 057 ₸
2018398 585 600 ₸6 428 800 ₸
20171 859 756 898 ₸29 996 079 ₸
20161 371 918 392 ₸22 127 716 ₸
20151 339 274 524 ₸21 601 202 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Other business activities OKED

56299
Other catering activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Abaya, House 16

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» — BIN 140440023447

Last registry change: 20.04.2014

LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» was registered on 20.04.2014. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.

LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» (BIN 140440023447) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, House 16, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» is Mokrousov Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» appears in 1 court case (as defendant — 1, most recent date — 10.04.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 25.11.2019). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FRESHLINE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FRESHLINE 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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