LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016»
Wholesale trade in wood and wood processing products
BIN 161140007857No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» |
Name in Kazakh | «ЛЕС ИНВЕСТ 2016» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LES INVEST 2016" |
Status | Ликвидация |
Liquidation date | 29.12.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Uzkokoleinaya, 41 |
Registration date | 08.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 178 000 ₸ | 19 000 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street Uzkokoleinaya, 41
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» — BIN 161140007857
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» was registered on 08.11.2016. In 2018, estimated annual revenue was 1 178 000 ₸ and tax payments totaled 19 000 ₸.
LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» (BIN 161140007857) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Uzkokoleinaya, 41, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016»
The head of LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» is Zhajlaubaev Ermek Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» appears in 1 court case (as defendant — 1, most recent date — 14.11.2019). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LES INVEST 2016» 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.