S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" ), TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 040640017568Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ("LAPIDIM PRODZHEKTS") |
Name in Kazakh | ШЕТЕЛ ҚАТЫСУЫМЕН "LAPIDIM PROJECTS" ("ЛАПИДИМ ПРОДЖЕКТС") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ("LAPIDIM PRODZHEKTS") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2020 |
Address | Almaty, St. Kabanbai Batira, D. 164 |
Registration date | 11.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.09.2020 |
Branches | Not found |
AI Overview
S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" ), TOO is a llp registered on June 11, 2004 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 10 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 620 ₸ | 10 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kabanbai Batira, D. 164
Locality
Almaty
About TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» — BIN 040640017568
Last registry change: 30.09.2020
S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" ), TOO was registered on 11.06.2004. In 2015, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )»: registration details and status
llp «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» (BIN 040640017568) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Almaty, St. Kabanbai Batira, D. 164, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )»
The head of TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» is Petushok Oleg Antonovich. Previously, TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» was headed by Petushok Oleg.
Verification of TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» are available in the full Statsnet report. All the data to verify TOO «S INOSTRANNYM UCHASTIEM "LAPIDIM PROJECTS" ( "LAPIDIM PRODZHEKTS" )» 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.