LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY"

Activities contributing to crop production other than the operation of irrigation systems

BIN 131140008255

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20151 162 996 ₸18 758 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Anjerskaya, House 31

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" — BIN 131140008255

Last registry change: 11.11.2013

LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" was registered on 11.11.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" (BIN 131140008255) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Anjerskaya, House 31, region — Karaganda region, Republic of Kazakhstan. Primary activity — Activities contributing to crop production other than the operation of irrigation systems (OKED 01611). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" is Kotova Dar'ja Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" was headed by Shushaev Berik Eginbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 01.03.2017). Also on record: 6 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 "LAKSMI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAKSMI COMPANY" 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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