LIMITED LIABILITY PARTNERSHIP "LAVADI"
Recycling of non-metal waste
BIN 070340012610 · VAT 06001-0011962Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LAVADI" |
Name in Kazakh | "ЛАВАДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAVADI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2024 |
Address | Aktubinskaya Oblast, 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
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: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Ul Ibatova , 56
Locality
Aktubinskaya oblast'
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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ul Ibatova, 56, region — Aktubinskaya oblast', 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.
Frequently asked questions
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