LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP»

Wholesale of other intermediate products

BIN 210640032588
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Stepnaya, House 62a

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» — BIN 210640032588

Last registry change: 26.06.2021

LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» was registered on 23.06.2021.

LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» (BIN 210640032588) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Stepnaya, House 62a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP»

The head of LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» is Bajmaganbetov Ali-bi-han-murat Ormanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOBAKKO SHOP» 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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