LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ"

Activities of travel agencies

BIN 120440008300

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" is a llp registered on April 10, 2012 in Kostanay region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2019: 190 560 ₸, 66% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201911 814 720 ₸190 560 ₸
201834 537 782 ₸557 061 ₸
2017102 218 532 ₸1 648 686 ₸
2016105 670 692 ₸1 704 366 ₸
2015116 902 860 ₸1 885 530 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Abaya, House 166

Unit

Apt. 17

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" — BIN 120440008300

Last registry change: 10.04.2012

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" was registered on 10.04.2012. In 2019, estimated annual revenue was 11 814 720 ₸ and tax payments totaled 190 560 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" (BIN 120440008300) has the status “Ликвидация”; dissolution date — 05.06.2026. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Abaya, House 166, Apt. 17, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ"

The head of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" is Kasymov Erkin Tulegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" appears in 2 court cases (as defendant — 2, most recent date — 04.02.2025). Also on record: 4 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 "TURFIRMA "LAVKA STRANSTVIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURFIRMA "LAVKA STRANSTVIJ" 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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