LUXMI UK, TOO
Wholesale of a wide range of goods without any specification
BIN 100840005545No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LUXMI UK» |
Name in Kazakh | «LUXMI UK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUXMI UK" |
Status | Ликвидация |
Liquidation date | 28.03.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 18, Apt 43 |
Registration date | 11.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 225 184 ₸ | 3 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 18, Apt 43
Locality
East Kazakhstan Region
About TOO «LUXMI UK» — BIN 100840005545
Last registry change: 28.03.2022
LUXMI UK, TOO was registered on 11.08.2010. In 2017, estimated annual revenue was 225 184 ₸ and tax payments totaled 3 632 ₸.
Limited liability partnership «LUXMI UK»: registration details and status
Limited liability partnership «LUXMI UK» (BIN 100840005545) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 18, Apt 43, region — East Kazakhstan Region, 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 TOO «LUXMI UK»
The head of TOO «LUXMI UK» is Vajnilovich Valentina Vladimirovna.
Verification of TOO «LUXMI UK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LUXMI UK» are available in the full Statsnet report. All the data to verify TOO «LUXMI UK» 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.