LIMITED LIABILITY PARTNERSHIP "FRESH CHEESE"

Wholesale of dairy products, eggs and edible oils and fats

BIN 230840041746 · VAT 58001-1120681

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Ibrahim EminzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "FRESH CHEESE"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Abilaihana , Здание 60

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Abilaihana, Building 60, region — Turkestanskaya oblast', 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.

Frequently asked questions

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