LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB»

Other non-store retail

BIN 171140019496
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
202014 335 516 ₸231 218 ₸
20196 696 000 ₸108 000 ₸
20181 882 653 498 ₸30 365 379 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 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

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 11/3, Office 202

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» — BIN 171140019496

Last registry change: 18.03.2021

LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» was registered on 15.11.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» (BIN 171140019496) has the status “Отмена регистрационного действия”; dissolution date — 01.04.2019. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 11/3, Office 202, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB»

The head of LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» is Nurmagambetov Ruslan Kazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» was headed by Kenzhebekov Islam Erbolovich.

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

LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» appears in 1 court case (as plaintiff — 1, most recent date — 23.04.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORMATTEHSNAB» 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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