LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP"

Warehousing and storage of non-food products, except for grain and oil

BIN 240440018471

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 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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Zhanabekov Rustam MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kadirjanova , Дом 28а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" — BIN 240440018471

Last registry change: 12.04.2024

LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" was registered on 12.04.2024.

LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" (BIN 240440018471) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Kadirjanova, House 28a, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" is Zhanabekov Rustam Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" 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 "LAUFA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAUFA GROUP" 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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