LABUS LTD, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 040440000152

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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

AI Overview

LABUS LTD, TOO is a llp registered on May 21, 2004 in Astana. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2017: 10 710 137 ₸, 926% more than the year before. 20 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017664 028 494 ₸10 710 137 ₸
201664 744 182 ₸1 044 261 ₸
20151 384 373 696 ₸22 328 608 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 20 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. K?Ishi Dina, D. 17, Apt. (Ofis) 512

Locality

Astana

About TOO «LABUS LTD» — BIN 040440000152

Last registry change: 26.11.2019

LABUS LTD, TOO was registered on 21.05.2004. In 2017, estimated annual revenue was 664 028 494 ₸ and tax payments totaled 10 710 137 ₸. According to public sources: 1 branch.

llp «LABUS LTD»: registration details and status

llp «LABUS LTD» (BIN 040440000152) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Astana, St. K?Ishi Dina, D. 17, Apt. (Ofis) 512, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.

Management of TOO «LABUS LTD»

The head of TOO «LABUS LTD» is Pledas Anatolij Viktorovich.

Verification of TOO «LABUS LTD» in official registries of the Republic of Kazakhstan

LABUS LTD, TOO appears in 3 court cases (as defendant — 3, most recent date — 06.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LABUS LTD» are available in the full Statsnet report. All the data to verify TOO «LABUS LTD» 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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