LIMITED LIABILITY PARTNERSHIP "DI LUMIERE"
Other non-store retail
BIN 221240006599Full legal name | LIMITED LIABILITY PARTNERSHIP "DI LUMIERE"stat.gov.kz |
Name in Kazakh | "DI LUMIERE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" |
Previous names | ТОО "DI LUMIERE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2025 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Bauirjana Momishuli, House 30a |
Registration date | 05.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 568 602 ₸ | 9 171 ₸ |
| 2023 | 138 261 364 ₸ | 2 230 022 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Bauirjana Momishuli , Дом 30а
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" — BIN 221240006599
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" was registered on 05.12.2022. In 2024, estimated annual revenue was 568 602 ₸ and tax payments totaled 9 171 ₸.
LIMITED LIABILITY PARTNERSHIP "DI LUMIERE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" (BIN 221240006599) has the status “Ликвидация”; dissolution date — 28.04.2025. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Bauirjana Momishuli, House 30a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI LUMIERE"
The head of LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" is Babina Irina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI LUMIERE" 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.
Frequently asked questions
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