LIMITED LIABILITY PARTNERSHIP "LUXGROUP"

Wholesale of a wide range of goods without any specification

BIN 240240030849

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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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Contacts5

Phone

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Email

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Website

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Social networks

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pelipas Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LUXGROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Beksultana Timbaeva , Дом 35

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUXGROUP" — BIN 240240030849

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUXGROUP" was registered on 26.02.2024.

LIMITED LIABILITY PARTNERSHIP "LUXGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUXGROUP" (BIN 240240030849) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUXGROUP" has been operating for 2 years 6 months, since 26.02.2024. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Beksultana Timbaeva, House 35, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUXGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LUXGROUP" is Pelipas Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUXGROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUXGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUXGROUP" 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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