LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 170640010517

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
2022480 934 ₸7 757 ₸
2021188 170 930 ₸3 035 015 ₸
202061 013 890 ₸984 095 ₸
2019125 442 306 ₸2 023 263 ₸
20183 348 000 ₸54 000 ₸
20173 943 820 ₸63 610 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trifanchev Vladimir AndreevichOfficer
LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND"
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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

Prospekt Sariarqa , Дом 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" — BIN 170640010517

Last registry change: 08.02.2022

LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" was registered on 09.06.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" (BIN 170640010517) has the status “Ликвидация”; dissolution date — 31.03.2026. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 30, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND"

The head of LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" is Trifanchev Vladimir Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUXURY BRAND" 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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