LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE»
Wholesale of dairy products, eggs and edible oils and fats
BIN 230840041746 · VAT 58001-1120681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» |
Name in Kazakh | «FRESH CHEESE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FRESH CHEESE" |
Previous names | ТОО "FRESH CHEESE" |
Status | Active |
Address | Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Abilaihana, Building 60 |
Registration date | 31.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Abilaihana, Building 60
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» — BIN 230840041746
Last registry change: 31.08.2023
LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» was registered on 31.08.2023. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» (BIN 230840041746) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Abilaihana, Building 60, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE»
The head of LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» is Sultanov Ibrahim Eminzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FRESH CHEESE» 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.