LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 231040014554No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» |
Name in Kazakh | «LAGUNA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAGUNA COMPANY" |
Previous names | ТОО "LAGUNA COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, Stroenie 65 |
Registration date | 11.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 279 091 000 ₸ | 20 630 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, Stroenie 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» — BIN 231040014554
Last registry change: 11.10.2023
LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» was registered on 11.10.2023. In 2023, estimated annual revenue was 1 279 091 000 ₸ and tax payments totaled 20 630 500 ₸.
LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» (BIN 231040014554) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, Stroenie 65, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» is Rejdenbah Natal'ja Evgen'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAGUNA COMPANY» 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.