LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO"

Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 221140041988

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 233 484 ₸68 282 ₸
202332 704 504 ₸527 492 ₸

Business activity

Primary business activity OKED

47261
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' jetisu

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: 4

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abishev Askar BerdikeevichOfficer
LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 16

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" — BIN 221140041988

Last registry change: 23.11.2023

LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" was registered on 23.11.2022. In 2024, estimated annual revenue was 4 233 484 ₸ and tax payments totaled 68 282 ₸.

LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" (BIN 221140041988) has the status “Ликвидация”; dissolution date — 24.02.2025. Registered address — Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO"

The head of LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" is Abishev Askar Berdikeevich. Previously, LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" was headed by Abzhanov Elzhas Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" 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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