ЛУНА-1, ТОО
Розничная торговля одеждой, кроме трикотажных и чулочно-носочных изделий, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 140140011254Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУНА-1"stat.gov.kz |
Name in Kazakh | "ЛУНА-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUNA-1" |
Previous names | ТОО "ЛОМБАРД-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Тәуелсіздік, Дом 170, КВ. 97 |
Registration date | 15.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.10.2020 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Тәуелсіздік, Дом 170
Room
КВ. 97
Locality
Костанайская область
Description
Company ЛУНА-1, ТОО was registered on 15.01.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Grigor'eva Julija Borisovna.
In 2024, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.
The company was liquidated on 25.01.2024.
Upon registration the organization was assigned BIN 140140011254.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица Тәуелсіздік, Дом 170, КВ. 97.