LIMITED LIABILITY PARTNERSHIP «LJUMINAS»
Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 981040002942No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LJUMINAS» |
Name in Kazakh | « ЛЮМИНАС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LJUMINAS" |
Status | Ликвидация |
Liquidation date | 14.07.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, House 23 |
Registration date | 28.10.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 860 000 ₸ | 30 000 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2019 | 281 480 ₸ | 4 540 ₸ |
| 2016 | 6 207 440 ₸ | 100 120 ₸ |
| 2015 | 1 612 558 ₸ | 26 009 ₸ |
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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Universalnaya, House 23
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LJUMINAS» — BIN 981040002942
Last registry change: 21.07.2023
LIMITED LIABILITY PARTNERSHIP «LJUMINAS» was registered on 28.10.1998. In 2022, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
LIMITED LIABILITY PARTNERSHIP «LJUMINAS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LJUMINAS» (BIN 981040002942) has the status “Ликвидация”; dissolution date — 14.07.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, House 23, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LJUMINAS»
The head of LIMITED LIABILITY PARTNERSHIP «LJUMINAS» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «LJUMINAS» was headed by Gel'zer Ljudmila Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LJUMINAS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LJUMINAS» appears in 1 court case (as plaintiff — 1, most recent date — 11.10.2021). Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LJUMINAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LJUMINAS» 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.