LAJM KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 970140000618No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LAJM KZ» |
Name in Kazakh | «ЛАЙМ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LAJM KZ" |
Status | Ликвидация |
Liquidation date | 30.12.2019 |
Address | Pavlodar Region, Pavlodar, St. Akademika Satpaeva, D. 50 |
Registration date | 21.01.1997 · 29 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 142 870 ₸ | 324 885 ₸ |
| 2017 | 522 908 ₸ | 8 434 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Akademika Satpaeva, D. 50
Locality
Pavlodar Region
About TOO «LAJM KZ» — BIN 970140000618
Last registry change: 30.12.2019
LAJM KZ, TOO was registered on 21.01.1997. In 2020, estimated annual revenue was 20 142 870 ₸ and tax payments totaled 324 885 ₸.
Limited liability partnership «LAJM KZ»: registration details and status
Limited liability partnership «LAJM KZ» (BIN 970140000618) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Pavlodar Region, Pavlodar, St. Akademika Satpaeva, D. 50, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LAJM KZ»
The head of TOO «LAJM KZ» is Bastrygin Nikolaj Anatol'evich.
Verification of TOO «LAJM KZ» in official registries of the Republic of Kazakhstan
LAJM KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LAJM KZ» are available in the full Statsnet report. All the data to verify TOO «LAJM KZ» 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.