LUXSNAB KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 100640004331No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LUXSNAB KZ» |
Name in Kazakh | «LUXSNAB KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUXSNAB KZ" |
Status | Ликвидация |
Liquidation date | 30.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Kuzembaeva, 87, Apt 16 |
Registration date | 07.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 628 180 ₸ | 42 390 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 7 886 648 ₸ | 127 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kuzembaeva, 87
Locality
Karaganda Region
About TOO «LUXSNAB KZ» — BIN 100640004331
Last registry change: 30.03.2022
LUXSNAB KZ, TOO was registered on 07.06.2010. In 2018, estimated annual revenue was 2 628 180 ₸ and tax payments totaled 42 390 ₸.
Limited liability partnership «LUXSNAB KZ»: registration details and status
Limited liability partnership «LUXSNAB KZ» (BIN 100640004331) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Kuzembaeva, 87, Apt 16, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LUXSNAB KZ»
The head of TOO «LUXSNAB KZ» is Djujsembaev Dauren Serikovich.
Verification of TOO «LUXSNAB KZ» in official registries of the Republic of Kazakhstan
LUXSNAB KZ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.02.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LUXSNAB KZ» are available in the full Statsnet report. All the data to verify TOO «LUXSNAB KZ» 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.