LIMITED LIABILITY PARTNERSHIP «LZD KZ»
Wholesale of grain, seeds and animal feed
BIN 180340027473No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LZD KZ» |
Name in Kazakh | «LZD KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LZD KZ" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, House 15 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 484 ₸ | 2 782 ₸ |
| 2020 | 477 478 182 ₸ | 7 701 261 ₸ |
| 2019 | 1 861 293 072 ₸ | 30 020 856 ₸ |
| 2018 | 24 780 470 ₸ | 399 685 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street B.Mailina, House 15
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LZD KZ» — BIN 180340027473
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «LZD KZ» was registered on 26.03.2018. In 2022, estimated annual revenue was 172 484 ₸ and tax payments totaled 2 782 ₸.
LIMITED LIABILITY PARTNERSHIP «LZD KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LZD KZ» (BIN 180340027473) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, House 15, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LZD KZ»
The head of LIMITED LIABILITY PARTNERSHIP «LZD KZ» is Musin Damir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «LZD KZ» was headed by Derevjanko Veronika Erkinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LZD KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LZD KZ» appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 17.01.2023). Also on record: 3 events (most recent date — 01.01.2023), 1 historical name, 1 valid certificate (most recent date — 28.11.2019). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LZD KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LZD KZ» 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.