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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmaganbetov Ali-Bi-Han-Murat OrmanbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOBAKKO SHOP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Stepnaya , Дом 62а

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Stepnaya, House 62a, region — Karagandinskaya oblast', 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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