L I K LTD NS, TOO
Wholesale of a wide range of goods without any specification
BIN 060240018991Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L I K LTD NS" |
Name in Kazakh | "Л И К ЛТД НС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L I K LTD NS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2021 |
Address | Nur-Sultan, Raion Baiqonir, Shosse Severnoe, 1 |
Registration date | 24.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
AI Overview
L I K LTD NS, TOO is a llp registered on February 24, 2006 in Astana. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 6 248 748 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 387 422 376 ₸ | 6 248 748 ₸ |
| 2015 | 151 081 848 ₸ | 2 436 804 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir, Shosse Severnoe, 1
Locality
Astana
About TOO «L I K LTD NS» — BIN 060240018991
Last registry change: 26.02.2021
L I K LTD NS, TOO was registered on 24.02.2006. In 2017, estimated annual revenue was 387 422 376 ₸ and tax payments totaled 6 248 748 ₸.
llp «L I K LTD NS»: registration details and status
llp «L I K LTD NS» (BIN 060240018991) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Nur-Sultan, Raion Baiqonir, Shosse Severnoe, 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «L I K LTD NS»
The head of TOO «L I K LTD NS» is Lopatin Vladimir Aleksandrovich.
Verification of TOO «L I K LTD NS» in official registries of the Republic of Kazakhstan
L I K LTD NS, TOO appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 13.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «L I K LTD NS» are available in the full Statsnet report. All the data to verify TOO «L I K LTD NS» 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.