LIMITED LIABILITY PARTNERSHIP "LIGATTO"

Wholesale of sugar, chocolate and sugar confectionery

BIN 980640001478

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 457 554 ₸55 767 ₸
201814 140 154 ₸228 067 ₸

Business activity

Primary business activity OKED

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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaeva NesibeliOfficer
LIMITED LIABILITY PARTNERSHIP "LIGATTO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Smagulova , 9д

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LIGATTO" — BIN 980640001478

Last registry change: 19.01.2023

LIMITED LIABILITY PARTNERSHIP "LIGATTO" was registered on 26.06.1998. In 2020, estimated annual revenue was 3 457 554 ₸ and tax payments totaled 55 767 ₸.

LIMITED LIABILITY PARTNERSHIP "LIGATTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIGATTO" (BIN 980640001478) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Smagulova, 9d, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIGATTO"

The head of LIMITED LIABILITY PARTNERSHIP "LIGATTO" is Abdullaeva Nesibeli.

Verification of LIMITED LIABILITY PARTNERSHIP "LIGATTO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIGATTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIGATTO" 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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