LIMITED LIABILITY PARTNERSHIP "LIGATTO"
Wholesale of sugar, chocolate and sugar confectionery
BIN 980640001478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIGATTO" |
Name in Kazakh | "ЛИГАТТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIGATTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Smagulova, 9d |
Registration date | 26.06.1998 · 28 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 457 554 ₸ | 55 767 ₸ |
| 2018 | 14 140 154 ₸ | 228 067 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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