LUXO 2014, TOO

Construction of residential buildings

BIN 020940002277

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016426 544 500 ₸6 879 750 ₸
2015127 906 ₸2 063 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 38, Kv 207

Locality

Almaty

About TOO «LUXO 2014» — BIN 020940002277

Last registry change: 12.01.2021

LUXO 2014, TOO was registered on 18.09.2002. In 2016, estimated annual revenue was 426 544 500 ₸ and tax payments totaled 6 879 750 ₸.

llp «LUXO 2014»: registration details and status

llp «LUXO 2014» (BIN 020940002277) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 38, Kv 207, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «LUXO 2014»

The head of TOO «LUXO 2014» is Bulgakov Anatolij Anatol'evich.

Verification of TOO «LUXO 2014» in official registries of the Republic of Kazakhstan

LUXO 2014, TOO appears in 2 court cases (as defendant — 2, most recent date — 29.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LUXO 2014» are available in the full Statsnet report. All the data to verify TOO «LUXO 2014» 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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