LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION»

Wholesale of tobacco products

BIN 170140031492 · VAT 06001-1111999
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024218 860 000 ₸3 530 000 ₸
2023106 950 ₸1 725 ₸
202275 457 472 ₸1 217 056 ₸
20213 053 523 994 ₸49 250 387 ₸
20201 489 981 644 ₸24 031 962 ₸
20191 992 420 096 ₸32 135 808 ₸
20181 567 136 676 ₸25 276 398 ₸
2017823 725 056 ₸13 285 888 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 11

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1 "L"

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» — BIN 170140031492

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» was registered on 30.01.2017. In 2024, estimated annual revenue was 218 860 000 ₸ and tax payments totaled 3 530 000 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION»: registration details and status

LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» (BIN 170140031492) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1 "L", region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION»

The head of LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» is Shynybaev Talgat Bekqozhauly.

Verification of LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» appears in 18 court cases (as plaintiff — 9, as defendant — 9, most recent date — 30.05.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « NEW LINE DISTRIBUTION» 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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