LIMITED LIABILITY PARTNERSHIP "LUIZA LTD"
Wholesale of a wide range of goods without any specification
BIN 030440005981Full legal name | LIMITED LIABILITY PARTNERSHIP "LUIZA LTD"stat.gov.kz |
Name in Kazakh | "ЛУИЗА ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52a |
Registration date | 03.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 015 000 ₸ | 32 500 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Moldagulovoi , 52а
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" — BIN 030440005981
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" was registered on 03.04.2003. In 2015, estimated annual revenue was 2 015 000 ₸ and tax payments totaled 32 500 ₸.
LIMITED LIABILITY PARTNERSHIP "LUIZA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" (BIN 030440005981) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUIZA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" is Kystaubaev Zhomart Meralyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUIZA LTD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KSL-2002"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОНОМАРЕНКО ВАДИМ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROFIT-ATYRAU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТБАЕВ КАЙРАТ АМАНГЕЛЬДЫЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SP KAZUKRSNABSERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАБУЛАТОВ АСКАР ТЛЕУГАЛИЕВИЧ— Director
small · 1 - 5 pers.
TOO "VULKAN-AKTOBE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЕРЕНЖИ ЛИЛИЯ ВАСИЛЬЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSDORKOMPLEKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАТЛЕУОВ ИЗБАСАР НУРТЛЕУОВИЧ— Officer
small · 1 - 5 pers.