LJUMA EKSPORT, TOO
Wholesale of a wide range of goods without any specification
BIN 160940030025Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LJUMA EKSPORT"stat.gov.kz |
Name in Kazakh | "ЛЮМА ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LJUMA EKSPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Avenue Al-Farabi, D. 119, Kv. (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 |
Contacts1
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Avenue Al-Farabi, D. 119, Kv. (Ofis) 305a
Locality
Kostanaiskaya oblast'
About TOO «LJUMA EKSPORT» — BIN 160940030025
Up to date as of September 1, 2026
LJUMA EKSPORT, TOO was registered on 29.09.2016. In 2019, estimated annual revenue was 20 519 582 ₸ and tax payments totaled 330 961 ₸.
llp «LJUMA EKSPORT»: registration details and status
llp «LJUMA EKSPORT» (BIN 160940030025) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Avenue Al-Farabi, D. 119, Kv. (Ofis) 305a, region — Kostanaiskaya 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 «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.
Frequently asked questions
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