LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU"
Wholesale of footwear
BIN 190540024021Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ ЛИУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ЛИУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Astana, Raion Baiqonir, Ulica Amangeldi Imanov, 19 |
Registration date | 23.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 786 000 ₸ | 303 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amangeldi Imanov , 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" — BIN 190540024021
Last registry change: 31.05.2019
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" was registered on 23.05.2019. In 2019, estimated annual revenue was 18 786 000 ₸ and tax payments totaled 303 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" (BIN 190540024021) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Astana, Raion Baiqonir, Ulica Amangeldi Imanov, 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of footwear (OKED 46423). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" is Li Shenlan'.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA LIU" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAN I FABRIK"
Wholesale of footwear · Wholesale and retail trade; repair of cars and motorcyclesВАН ЛАНЬИН— Officer
small
LIMITED LIABILITY PARTNERSHIP "EVEREST BRANDS"
Wholesale of footwear · Wholesale and retail trade; repair of cars and motorcyclesМҰРАТҰЛЫ РАЙЫМБЕК— Officer
small
LIMITED LIABILITY PARTNERSHIP "RESPECT RETAIL GROUP"
Wholesale of footwear · Wholesale and retail trade; repair of cars and motorcyclesШУГАИПОВА ЗИНА УРАЗБАЕВНА— Director
big
LIMITED LIABILITY PARTNERSHIP "SNABVEST"
Wholesale of footwear · Wholesale and retail trade; repair of cars and motorcyclesНУРГАЛИМОВ АРНУР БАУРЖАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "LORA M"
Wholesale of footwear · Wholesale and retail trade; repair of cars and motorcyclesГАГАРИНА ЛАРИСА ВЛАДИМИРОВНА— Director
small