LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL»
Renting and managing your own property
BIN 121040000531No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAGUNA-TREVEL» |
Name in Kazakh | «ЛАГУНА-ТРЕВЕЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAGUNA-TREVEL" |
Previous names | ТОО "ЛАГУНА-ТРЕВЕЛ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 62 |
Registration date | 01.10.2012 · 14 years |
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
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 name | Age | Work experience | Position | Salary | Source |
|---|
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.