LIMITED LIABILITY PARTNERSHIP «LAVADI»
Recycling of non-metal waste
BIN 070340012610 · VAT 06001-0011962No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAVADI» |
Name in Kazakh | «ЛАВАДИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAVADI" |
Status | Ликвидация |
Liquidation date | 11.01.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Ibatova, 56 |
Registration date | 21.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 ₸ | 1 ₸ |
| 2019 | 5 298 086 ₸ | 85 453 ₸ |
| 2017 | 10 137 000 ₸ | 163 500 ₸ |
| 2016 | 19 877 696 ₸ | 320 608 ₸ |
| 2015 | 2 170 000 ₸ | 35 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Ibatova, 56
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «LAVADI» — BIN 070340012610
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «LAVADI» was registered on 21.03.2007. In 2020, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «LAVADI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LAVADI» (BIN 070340012610) has the status “Ликвидация”; dissolution date — 11.01.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Ibatova, 56, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Recycling of non-metal waste (OKED 38323). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LAVADI»
The head of LIMITED LIABILITY PARTNERSHIP «LAVADI» is Samojlov Valerij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LAVADI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LAVADI» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.06.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAVADI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAVADI» 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.