LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640009349 · VAT 60001-1245053No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» |
Name in Kazakh | «LAGUNA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAGUNA TRADE" |
Previous names | ТОО "LAGUNA TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 89a |
Registration date | 07.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 508 640 ₸ | 72 720 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 89a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» — BIN 230640009349
Last registry change: 07.06.2023
LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» was registered on 07.06.2023. In 2023, estimated annual revenue was 4 508 640 ₸ and tax payments totaled 72 720 ₸.
LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» (BIN 230640009349) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 89a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» is Samohvalova Anastasija Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» was headed by Askarova Ajna Sanibekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAGUNA TRADE» 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.