LLP "TABAKONIST"

Wholesale of tobacco products

BIN 231040039649 · VAT 60001-1246807

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024109 464 906 ₸1 765 563 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Almaty

Other business activities OKED

46130
Activities of agents in the wholesale trade of wood and building materials
46732
Wholesale of cement, sand and gravel

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plesovskih Nikolaj StanislavovichDirector
LLP "TABAKONIST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Vodnaya , Дом 42

Locality

Almaty

About LLP "TABAKONIST" — BIN 231040039649

Last registry change: 29.10.2023

LLP "TABAKONIST" was registered on 29.10.2023. In 2024, estimated annual revenue was 109 464 906 ₸ and tax payments totaled 1 765 563 ₸.

LLP "TABAKONIST": registration details and status

LLP "TABAKONIST" (BIN 231040039649) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Vodnaya, House 42, region — Almaty, 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 LLP "TABAKONIST"

The head of LLP "TABAKONIST" is Plesovskih Nikolaj Stanislavovich. Previously, LLP "TABAKONIST" was headed by Horoshkov Vladimir Vladimirovich.

Verification of LLP "TABAKONIST" in official registries of the Republic of Kazakhstan

LLP "TABAKONIST" appears in 2 court cases (as defendant — 2, most recent date — 12.09.2025). Also on record: 6 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LLP "TABAKONIST" are available in the full Statsnet report. All the data to verify LLP "TABAKONIST" 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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