LIMITED LIABILITY PARTNERSHIP "LAD"
Wholesale of a wide range of goods without any specification
BIN 940240000349 · VAT 06001-1115409Full legal name | LIMITED LIABILITY PARTNERSHIP "LAD"stat.gov.kz |
Name in Kazakh | "ЛАД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAD" |
Previous names | ТОО "ЛАД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.07.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi, 1 |
Registration date | 25.12.1996 · 29 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 661 600 ₸ | 26 800 ₸ |
| 2023 | 4 306 272 ₸ | 69 456 ₸ |
| 2022 | 9 493 192 ₸ | 153 116 ₸ |
| 2021 | 440 773 252 ₸ | 7 109 246 ₸ |
| 2020 | 6 839 681 838 ₸ | 110 317 449 ₸ |
| 2019 | 41 959 740 ₸ | 676 770 ₸ |
| 2018 | 62 846 920 ₸ | 1 013 660 ₸ |
| 2017 | 898 073 038 ₸ | 14 485 049 ₸ |
| 2016 | 900 319 174 ₸ | 14 521 277 ₸ |
| 2015 | 462 466 618 ₸ | 7 459 139 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies4
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica G.Jubanovoi , 1
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LAD" — BIN 940240000349
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LAD" was registered on 25.12.1996. In 2024, estimated annual revenue was 1 661 600 ₸ and tax payments totaled 26 800 ₸.
LIMITED LIABILITY PARTNERSHIP "LAD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LAD" (BIN 940240000349) has the status “Ликвидация”; dissolution date — 02.07.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi, 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LAD"
The head of LIMITED LIABILITY PARTNERSHIP "LAD" is Naurzaliev Zhandil'da Zejnullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LAD" was headed by Markelova Elena Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LAD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.
Frequently asked questions
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