LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL"
Renting and managing your own property
BIN 121040000531Full legal name | LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL"stat.gov.kz |
Name in Kazakh | "ЛАГУНА-ТРЕВЕЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL" |
Previous names | ТОО "ЛАГУНА-ТРЕВЕЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 62 |
Registration date | 01.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 01.10.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 258 334 ₸ | 165 457 ₸ |
| 2020 | 182 574 004 ₸ | 2 944 742 ₸ |
| 2019 | 222 193 740 ₸ | 3 583 770 ₸ |
| 2018 | 132 975 244 ₸ | 2 144 762 ₸ |
| 2017 | 205 942 796 ₸ | 3 321 658 ₸ |
| 2016 | 218 064 168 ₸ | 3 517 164 ₸ |
| 2015 | 1 097 506 764 ₸ | 17 701 722 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Imeni Kanisha Satpaeva , 62
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL" — BIN 121040000531
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL" has been operating for 13 years 11 months, since 01.10.2012. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 62, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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