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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Abai Region, Semei A., Semei, Street Gorodskaya

Locality

Abai Region

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 — Abai Region, Semei A., Semei, Street Gorodskaya, region — Abai Region, 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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