LUKER'JA, TOO

Wholesale of a wide range of goods without any specification

BIN 170440018743

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gupalo AndrejOfficer
LUKER'JA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Komissarova, D. 36, Kv. (Ofis) 211

Locality

Karagandinskaya oblast'

About TOO «LUKER'JA» — BIN 170440018743

Last registry change: 31.10.2019

LUKER'JA, TOO was registered on 14.04.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «LUKER'JA»: registration details and status

llp «LUKER'JA» (BIN 170440018743) has the status “Ликвидация”; dissolution date — 14.04.2017. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Komissarova, D. 36, Kv. (Ofis) 211, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «LUKER'JA»

The head of TOO «LUKER'JA» is Gupalo Andrej.

Verification of TOO «LUKER'JA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LUKER'JA» are available in the full Statsnet report. All the data to verify TOO «LUKER'JA» 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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