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 18001-0574175Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" |
Name in Kazakh | "ИЛЬНАС TABACO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IL'NAS TABACO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2024 |
Address | Oblast Abai, Semei A., Semei, Ulica Gorodskaya |
Registration date | 16.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 236 037 658 ₸ | 3 807 059 ₸ |
| 2021 | 193 780 132 ₸ | 3 125 486 ₸ |
| 2020 | 1 663 336 ₸ | 26 828 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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