LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO"

Production of corrugated paper and cardboard

BIN 120240009748 · VAT 18001-0010253

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 759 744 ₸44 512 ₸
2023310 000 ₸5 000 ₸
202236 711 564 ₸592 122 ₸
202115 250 698 ₸245 979 ₸
202014 677 570 ₸236 735 ₸
201914 201 100 ₸229 050 ₸
201839 416 438 ₸635 749 ₸
2017120 689 944 ₸1 946 612 ₸
2016431 206 404 ₸6 954 942 ₸
2015936 569 892 ₸15 105 966 ₸

Business activity

Primary business activity OKED

17211
Production of corrugated paper and cardboard
Companies in this industry in Oblast' abai

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toguzbaev Bolathan KalibekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Sechenova , Дом 9

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" — BIN 120240009748

Last registry change: 13.02.2012

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" was registered on 13.02.2012. In 2024, estimated annual revenue was 2 759 744 ₸ and tax payments totaled 44 512 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" (BIN 120240009748) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Sechenova, House 9, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Production of corrugated paper and cardboard (OKED 17211). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" is Toguzbaev Bolathan Kalibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" was headed by Zhagiparov Talgat Dalelhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 13.05.2025). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FLESSO" 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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