LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS"
Other activities in the field of law
BIN 120540008295Get a detailed company report
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 74 524 ₸ | 1 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respubliki, 42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" — BIN 120540008295
Last registry change: 14.05.2012
LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" was registered on 14.05.2012. In 2017, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸. According to public sources: 9 branches.
LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" (BIN 120540008295) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 42, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS"
The head of LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" is Luneva Aleksandra Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" was headed by Lunev Il'ja Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" appears in 1 court case (as defendant — 1, most recent date — 05.02.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAW COMPANIES GROUP LUNEV WATERS" 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.