LJUMA EKSPORT, TOO
Wholesale of a wide range of goods without any specification
BIN 160940030025No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LJUMA EKSPORT» |
Name in Kazakh | «ЛЮМА ЭКСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LJUMA EKSPORT" |
Status | Ликвидация |
Liquidation date | 31.12.2019 |
Address | Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a |
Registration date | 29.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 519 582 ₸ | 330 961 ₸ |
| 2018 | 8 563 750 ₸ | 138 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a
Locality
Kostanay Region
About TOO «LJUMA EKSPORT» — BIN 160940030025
Last registry change: 31.12.2019
LJUMA EKSPORT, TOO was registered on 29.09.2016. In 2019, estimated annual revenue was 20 519 582 ₸ and tax payments totaled 330 961 ₸.
Limited liability partnership «LJUMA EKSPORT»: registration details and status
Limited liability partnership «LJUMA EKSPORT» (BIN 160940030025) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a, region — Kostanay Region, 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 «LJUMA EKSPORT»
The head of TOO «LJUMA EKSPORT» is Pashaev Latifshah Tamalovich.
Verification of TOO «LJUMA EKSPORT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LJUMA EKSPORT» are available in the full Statsnet report. All the data to verify TOO «LJUMA EKSPORT» 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.