LIMITED LIABILITY PARTNERSHIP "AKTOBE-FREGAT"

Wholesale of tobacco products

BIN 031040002429

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201810 306 074 ₸166 227 ₸
20171 416 170 892 ₸22 841 466 ₸
20161 476 484 926 ₸23 814 273 ₸
20151 478 854 008 ₸23 852 484 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
46370
Wholesale of coffee, tea, cocoa and spices

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Igor' L'VovichOfficer
LIMITED LIABILITY PARTNERSHIP "AKTOBE-FREGAT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Sankibai Batira , 1 Л

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1 L, region — Aktubinskaya oblast', 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.

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