LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT»
Wholesale of other food products
BIN 181040015868 · VAT 39001-1112793No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЛАЗЗАТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LAZZAT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЛАЗЗАТ" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street Lenina, House 145, Apt. 4 |
Registration date | 12.10.2018 · 7 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 | 12.10.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 270 ₸ | 85 ₸ |
| 2020 | 60 326 ₸ | 973 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lenina, House 145
Unit
Apt. 4
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» — BIN 181040015868
Last registry change: 12.10.2018
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» was registered on 12.10.2018. In 2021, estimated annual revenue was 5 270 ₸ and tax payments totaled 85 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» (BIN 181040015868) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street Lenina, House 145, Apt. 4, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» is Lapatnikov Dmitrij Zigmundovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» was headed by Panov Evgenij Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM LAZZAT» 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.