LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA"

Terminal activities

BIN 240140029268

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202625 803 284 ₸416 182 ₸
20251 253 128 500 ₸20 211 750 ₸
2024439 752 236 ₸7 092 778 ₸

Business activity

Primary business activity OKED

52213
Terminal activities
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shumilova Larisa NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Azattiq , Дом 75

Unit

КВ. 60

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" — BIN 240140029268

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" was registered on 24.01.2024. In 2026, estimated annual revenue was 25 803 284 ₸ and tax payments totaled 416 182 ₸.

LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" (BIN 240140029268) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Azattiq , Дом 75, КВ. 60, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Terminal activities (OKED 52213). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA"

The head of LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" is Shumilova Larisa Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAVATRANS KASSA" 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.

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