LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY"

Retailing by ordering goods by mail order or via the Internet

BIN 230140033650

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20242 023 680 ₸32 640 ₸
202319 096 ₸308 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lavrikov Dmitrij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , Дом 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" — BIN 230140033650

Last registry change: 26.01.2023

LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" was registered on 25.01.2023. In 2024, estimated annual revenue was 2 023 680 ₸ and tax payments totaled 32 640 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" (BIN 230140033650) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY"

The head of LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" is Lavrikov Dmitrij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCHSHIE TOVARY" 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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