OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD"

Activities of other public organizations not included in other groups

BIN 990740005298

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201865 720 ₸1 060 ₸
2016663 400 ₸10 700 ₸
201515 085 220 ₸243 310 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
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: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lapshin Sergej NikolaevichDirector
OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zarechnaya 1 , 1

Locality

Almaty

About OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" — BIN 990740005298

Last registry change: 30.07.1999

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" was registered on 30.07.1999. In 2018, estimated annual revenue was 65 720 ₸ and tax payments totaled 1 060 ₸.

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD": registration details and status

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" (BIN 990740005298) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Zarechnaya 1, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD"

The head of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" is Lapshin Sergej Nikolaevich. Previously, OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" was headed by Lapshin Sergej .

Verification of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" in official registries of the Republic of Kazakhstan

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" appears in 5 court cases (as defendant — 5, most recent date — 08.06.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "LAD" 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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