LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO"

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

BIN 201140017973 · VAT 18001-0574175

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
2022236 037 658 ₸3 807 059 ₸
2021193 780 132 ₸3 125 486 ₸
20201 663 336 ₸26 828 ₸

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jugaj Il'Ja VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Gorodskaya

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" — BIN 201140017973

Last registry change: 05.08.2022

LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" was registered on 16.11.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO": registration details and status

LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" (BIN 201140017973) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Gorodskaya, region — Oblast' abai, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO"

The head of LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" is Jugaj Il'ja Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" was headed by Jugaj Anastasija Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" appears in 3 court cases (as plaintiff — 3, most recent date — 19.05.2023). Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" 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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