LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO"
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210140032956Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" |
Name in Kazakh | "KAZ TOBACCO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" |
Previous names | ТОО "КАЗ ТОБАККО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 55, Н.П. 32 |
Registration date | 26.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 43 338 868 ₸ | 699 014 ₸ |
| 2025 | 444 676 958 ₸ | 7 172 209 ₸ |
| 2024 | 201 659 030 ₸ | 3 252 565 ₸ |
| 2023 | 73 361 500 ₸ | 1 183 250 ₸ |
| 2022 | 1 001 920 ₸ | 16 160 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Antona Chehova , Дом 55
Unit
Н.П. 32
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" — BIN 210140032956
Last registry change: 26.01.2021
LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" was registered on 26.01.2021. In 2026, estimated annual revenue was 43 338 868 ₸ and tax payments totaled 699 014 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" (BIN 210140032956) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 55, Н.П. 32, region — Vostochno-Kazahstanskaya oblast', 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" is Danieljan Rafik Ashotovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" appears in 2 court cases (as defendant — 2, most recent date — 15.09.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TOBAKKO" 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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