LIMITED LIABILITY PARTNERSHIP ''LNP GROUP''
Wholesale of motor gasoline
BIN 080540011700No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' |
Name in Kazakh | ''LNP GROUP'' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' |
Status | Ликвидация |
Liquidation date | 23.05.2024 |
Address | East Kazakhstan Region, Ridder A., Ridder, Microdistrict Tretii, 26 |
Registration date | 23.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 208 ₸ | 84 ₸ |
| 2020 | 20 345 300 ₸ | 328 150 ₸ |
| 2019 | 10 512 844 ₸ | 169 562 ₸ |
| 2018 | 142 639 122 ₸ | 2 300 631 ₸ |
| 2017 | 1 693 638 934 ₸ | 27 316 757 ₸ |
| 2016 | 2 091 136 124 ₸ | 33 728 002 ₸ |
| 2015 | 12 315 122 434 ₸ | 198 631 007 ₸ |
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
- Government contracts: 150
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Microdistrict Tretii, 26
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' — BIN 080540011700
Last registry change: 17.06.2020
LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' was registered on 23.05.2008. In 2021, estimated annual revenue was 5 208 ₸ and tax payments totaled 84 ₸. According to public sources: 150 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'': registration details and status
LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' (BIN 080540011700) has the status “Ликвидация”; dissolution date — 23.05.2024. Registered address — East Kazakhstan Region, Ridder A., Ridder, Microdistrict Tretii, 26, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP ''LNP GROUP''
The head of LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' is Dusipov Malik Gazizovich. Previously, LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' was headed by Akitbaeva Indira Sainovna.
Verification of LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' appears in 14 court cases (as plaintiff — 5, as defendant — 9, most recent date — 05.02.2024). Also on record: 5 events (most recent date — 01.07.2020), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ''LNP GROUP'' are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ''LNP 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.