LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB"
Wholesale of a wide range of goods without any specification
BIN 140140030469Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB"stat.gov.kz |
Name in Kazakh | "LOKA-CLUB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" |
Previous names | ТОО "LOKA-CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2024 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Pavlova , 23, КВ 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
47191Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
47892Retail sale of other goods in the markets
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- Government contracts: 30
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Pavlova , 23
Unit
КВ 17
Locality
Pavlodarskaya oblast'
Description
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.
| Status | Ликвидация · Liquidation date 26.12.2024 |
| BIN | 140140030469 |
| Registration date | 31.01.2014 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Pavlova , 23, КВ 17 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Lutaj Oleg Igorevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 06.03.2018 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" is 140140030469. The company was registered on 31.01.2014 in Kazakhstan.
The registry lists Lutaj Oleg Igorevich as the head of LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Pavlova , 23, КВ 17.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOKA-CLUB" is Wholesale of a wide range of goods without any specification (code 46909).
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