LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL»

Renting and managing your own property

BIN 121040000531
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202110 258 334 ₸165 457 ₸
2020182 574 004 ₸2 944 742 ₸
2019222 193 740 ₸3 583 770 ₸
2018132 975 244 ₸2 144 762 ₸
2017205 942 796 ₸3 321 658 ₸
2016218 064 168 ₸3 517 164 ₸
20151 097 506 764 ₸17 701 722 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Imeni Kanisha Satpaeva, 62

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» — BIN 121040000531

Last registry change: 01.10.2012

LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» was registered on 01.10.2012. In 2021, estimated annual revenue was 10 258 334 ₸ and tax payments totaled 165 457 ₸.

LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» (BIN 121040000531) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 62, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL»

The head of LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» is Bondarenko Andrej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» was headed by Bahtubaev Iskander Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 30.04.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» 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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