LIMITED LIABILITY PARTNERSHIP "LOCON GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220640012397Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" |
Name in Kazakh | "LOCON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" |
Previous names | ТОО "LOCON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Street Jeltoksan, House 72 |
Registration date | 08.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" is a llp registered on June 8, 2022 in Zhambyl region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 996 072 ₸, 2226% more than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 123 756 464 ₸ | 1 996 072 ₸ |
| 2023 | 5 319 600 ₸ | 85 800 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Zhambyl Region
House number and street
Street Jeltoksan, House 72
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" — BIN 220640012397
Last registry change: 29.11.2023
LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" was registered on 08.06.2022. In 2024, estimated annual revenue was 123 756 464 ₸ and tax payments totaled 1 996 072 ₸.
LIMITED LIABILITY PARTNERSHIP "LOCON GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" (BIN 220640012397) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.04.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Street Jeltoksan, House 72, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOCON GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" is Rapilbekova Saja Sakenovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" was headed by Rapilbekova Ajdana Sakenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOCON GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOCON 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.