LIMITED LIABILITY PARTNERSHIP "MADE IN USA"

Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240540010340

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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
202618 293 224 ₸295 052 ₸
20258 852 112 ₸142 776 ₸
202417 946 024 ₸289 452 ₸

Business activity

Primary business activity OKED

47261
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' jetisu

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: 3

Connections and affiliations

  • 63 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saakova Liana Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "MADE IN USA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 16

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "MADE IN USA" — BIN 240540010340

Last registry change: 13.05.2024

LIMITED LIABILITY PARTNERSHIP "MADE IN USA" was registered on 13.05.2024. In 2026, estimated annual revenue was 18 293 224 ₸ and tax payments totaled 295 052 ₸.

LIMITED LIABILITY PARTNERSHIP "MADE IN USA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADE IN USA" (BIN 240540010340) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADE IN USA"

The head of LIMITED LIABILITY PARTNERSHIP "MADE IN USA" is Saakova Liana Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "MADE IN USA" was headed by Smoljakov Sergej Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MADE IN USA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADE IN USA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADE IN USA" 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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