LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB»
Wholesale of a wide range of goods without any specification
BIN 140140030469No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» |
Name in Kazakh | «LOKA-CLUB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" |
Previous names | ТОО "LOKA-CLUB" |
Status | Ликвидация |
Liquidation date | 26.12.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Pavlova, 23, Apt 17 |
Registration date | 31.01.2014 · 12 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 | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 238 ₸ | 649 ₸ |
| 2018 | 1 543 490 ₸ | 24 895 ₸ |
| 2017 | 28 520 ₸ | 460 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 30
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Pavlova, 23
Unit
Apt 17
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» — BIN 140140030469
LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» was registered on 31.01.2014. In 2019, estimated annual revenue was 40 238 ₸ and tax payments totaled 649 ₸. According to public sources: 30 government contracts.
LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» (BIN 140140030469) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Pavlova, 23, Apt 17, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB»
The head of LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» is Lutaj Oleg Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» appears in 1 court case (as defendant — 1, most recent date — 06.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOKA-CLUB» 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.