LORI GROUP, TOO
Other non-store retail
BIN 160840015622No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LORI GROUP» |
Name in Kazakh | «LORI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LORI GROUP" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Kostanay Region, Kostanai, St. L.Bedi, D. 55 |
Registration date | 17.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 548 ₸ | 154 ₸ |
| 2019 | 15 543 214 ₸ | 250 697 ₸ |
| 2016 | 318 432 ₸ | 5 136 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 14
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Kostanay Region, Kostanai, St. L.Bedi, D. 55
Locality
Kostanay Region
About TOO «LORI GROUP» — BIN 160840015622
Last registry change: 21.05.2020
LORI GROUP, TOO was registered on 17.08.2016. In 2020, estimated annual revenue was 9 548 ₸ and tax payments totaled 154 ₸. According to public sources: 14 government contracts.
Limited liability partnership «LORI GROUP»: registration details and status
Limited liability partnership «LORI GROUP» (BIN 160840015622) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Kostanay Region, Kostanai, St. L.Bedi, D. 55, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «LORI GROUP»
The head of TOO «LORI GROUP» is Chagaj Vladislav Viktorovich.
Verification of TOO «LORI GROUP» in official registries of the Republic of Kazakhstan
LORI GROUP, TOO appears in 3 court cases (as defendant — 3, most recent date — 01.02.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LORI GROUP» are available in the full Statsnet report. All the data to verify TOO «LORI GROUP» 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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