LIMITED LIABILITY PARTNERSHIP «LUNA-1»
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140140011254No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUNA-1» |
Name in Kazakh | «ЛУНА-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUNA-1" |
Previous names | ТОО "ЛОМБАРД-KZ" |
Status | Ликвидация |
Liquidation date | 25.01.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Tauelsizdik, House 170, Apt. 97 |
Registration date | 15.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2023 | 5 491 774 ₸ | 88 577 ₸ |
| 2020 | 11 409 798 ₸ | 184 029 ₸ |
| 2019 | 7 062 048 ₸ | 113 904 ₸ |
| 2018 | 4 867 248 ₸ | 78 504 ₸ |
| 2017 | 3 986 290 ₸ | 64 295 ₸ |
| 2016 | 2 780 886 ₸ | 44 853 ₸ |
| 2015 | 3 077 184 ₸ | 49 632 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tauelsizdik, House 170
Unit
Apt. 97
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LUNA-1» — BIN 140140011254
Last registry change: 28.10.2020
LIMITED LIABILITY PARTNERSHIP «LUNA-1» was registered on 15.01.2014. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «LUNA-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUNA-1» (BIN 140140011254) has the status “Ликвидация”; dissolution date — 25.01.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Tauelsizdik, House 170, Apt. 97, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUNA-1»
The head of LIMITED LIABILITY PARTNERSHIP «LUNA-1» is Grigor'eva Julija Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LUNA-1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.11.2020), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUNA-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUNA-1» 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.