LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH"

Wholesale of a wide range of goods without any specification

BIN 211140014386

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Damir VeniaminovichDirector
LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Shkolnaya , Дом 41

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" — BIN 211140014386

Last registry change: 11.11.2021

LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" was registered on 11.11.2021.

LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" (BIN 211140014386) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shkolnaya, House 41, region — Zapadno-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH"

The head of LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" is Zhumagaliev Damir Veniaminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVETLYJ LUCH" 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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