TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP""

Renting of other machinery, equipment and tangible assets, not included in other groups

BIN 190240036679

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202055 788 716 ₸899 818 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmudinova Asyl KanatovnaOfficer
TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 17, 7, Kv 76

Locality

Mangistauskaya oblast'

About TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" — BIN 190240036679

Last registry change: 26.04.2022

TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" was registered on 27.02.2019. In 2020, estimated annual revenue was 55 788 716 ₸ and tax payments totaled 899 818 ₸.

TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"": registration details and status

TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" (BIN 190240036679) has the status “Ликвидация”; dissolution date — 25.04.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 17, 7, Kv 76, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP""

The head of TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" is Bajmudinova Asyl Kanatovna.

Verification of TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" are available in the full Statsnet report. All the data to verify TOO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LSA GROUP"" 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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