LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP»
Processing of non-ferrous metals and alloys
BIN 060240019414No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» |
Name in Kazakh | «КАЗ ЛАКОС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ LAKOS GRUPP" |
Previous names | ТОО "КУАЛИТИ GOLD" |
Status | Ликвидация |
Liquidation date | 27.12.2023 |
Address | Abai Region, Semei A., Semei, Street Bi Boranbaya, House 93a |
Registration date | 15.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 142 476 ₸ | 2 298 ₸ |
| 2021 | 361 646 ₸ | 5 833 ₸ |
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2019 | 304 748 662 ₸ | 4 915 301 ₸ |
| 2018 | 450 019 560 ₸ | 7 258 380 ₸ |
| 2017 | 3 587 878 ₸ | 57 869 ₸ |
| 2016 | 2 752 800 ₸ | 44 400 ₸ |
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: 2
Connections and affiliations
- 70 total connections
- 24 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Bi Boranbaya, House 93a
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» — BIN 060240019414
Last registry change: 12.10.2022
LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» was registered on 15.02.2006. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» (BIN 060240019414) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Abai Region, Semei A., Semei, Street Bi Boranbaya, House 93a, region — Abai Region, Republic of Kazakhstan. Primary activity — Processing of non-ferrous metals and alloys (OKED 24454) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» is Bejsembaev Tolegen Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» was headed by Al'zhanov Zhanat Kabikenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» appears in 11 court cases (as plaintiff — 4, as defendant — 7, most recent date — 03.03.2023). Also on record: 8 events (1 name change, most recent date — 01.10.2021), 1 historical name, 6 valid certificates (most recent date — 30.11.2019). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ LAKOS GRUPP» 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.