LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY"

Lawyer activity

BIN 020940006282

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 203 420 ₸19 410 ₸
20174 783 052 ₸77 146 ₸
2016737 800 ₸11 900 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamadieva Zuhra BulatovnaDirector
LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" — BIN 020940006282

Last registry change: 30.09.2002

LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" was registered on 30.09.2002. In 2019, estimated annual revenue was 1 203 420 ₸ and tax payments totaled 19 410 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" (BIN 020940006282) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Sairan, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" is Muhamadieva Zuhra Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "LUCIYA Z COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCIYA Z COMPANY" 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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