LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ"

Retail sale of clothing, footwear and textiles in markets

BIN 220640000115

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023310 000 ₸5 000 ₸
202212 400 ₸200 ₸

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alushieva Larisa ZhumabaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 31 , Здание 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" — BIN 220640000115

Last registry change: 01.06.2022

LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" was registered on 01.06.2022. In 2023, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" (BIN 220640000115) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 31, Building 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ"

The head of LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" is Alushieva Larisa Zhumabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LARISA ZHUMABAJ" 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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