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 221140041988No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUSSO DIVINO» |
Name in Kazakh | «LUSSO DIVINO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUSSO DIVINO" |
Previous names | ТОО "LUSSO DIVINO" |
Status | Ликвидация |
Liquidation date | 24.02.2025 |
Address | Zhetysu Region, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1 |
Registration date | 23.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 233 484 ₸ | 68 282 ₸ |
| 2023 | 32 704 504 ₸ | 527 492 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 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
Zhetysu Region
House number and street
Uchetnii Kvartal 134, Building 16
Locality
Zhetysu Region
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 — Zhetysu Region, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Zhetysu Region, 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.