LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT»
Wholesale of tobacco products
BIN 031040002429No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» |
Name in Kazakh | «АКТОБЕ-ФРЕГАТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE-FREGAT" |
Status | Ликвидация |
Liquidation date | 19.09.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1 L |
Registration date | 01.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 306 074 ₸ | 166 227 ₸ |
| 2017 | 1 416 170 892 ₸ | 22 841 466 ₸ |
| 2016 | 1 476 484 926 ₸ | 23 814 273 ₸ |
| 2015 | 1 478 854 008 ₸ | 23 852 484 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Sankibai Batira, 1 L
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» — BIN 031040002429
Last registry change: 24.09.2023
LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» was registered on 01.10.2003. In 2018, estimated annual revenue was 10 306 074 ₸ and tax payments totaled 166 227 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» (BIN 031040002429) has the status “Ликвидация”; dissolution date — 19.09.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1 L, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT»
The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» is Kim Igor' L'vovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» appears in 1 court case (as defendant — 1, most recent date — 24.11.2014). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE-FREGAT» 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.