LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST"
The activity of commodity exchanges
BIN 060740002051Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" |
Name in Kazakh | "LANCASTER INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" |
Previous names | АО "LANCASTER INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/8 |
Registration date | 04.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 078 056 ₸ | 17 388 ₸ |
| 2022 | 4 700 902 ₸ | 75 821 ₸ |
| 2021 | 5 748 330 ₸ | 92 715 ₸ |
| 2020 | 6 551 726 ₸ | 105 673 ₸ |
| 2019 | 9 743 052 ₸ | 157 146 ₸ |
| 2018 | 31 106 950 ₸ | 501 725 ₸ |
| 2017 | 168 929 664 ₸ | 2 724 672 ₸ |
| 2016 | 110 777 260 ₸ | 1 786 730 ₸ |
| 2015 | 118 844 204 ₸ | 1 916 842 ₸ |
Business activity
Primary business activity OKED
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
- 51 total connections
- 6 by founders
- 6 by address
- 24 by management
- 10 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
Almaty
House number and street
Prospekt Al-Farabi , Дом 77/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" — BIN 060740002051
Last registry change: 28.12.2022
LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" was registered on 04.02.2022. In 2023, estimated annual revenue was 1 078 056 ₸ and tax payments totaled 17 388 ₸.
LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" (BIN 060740002051) has the status “Ликвидация”; dissolution date — 13.02.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/8, region — Almaty, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST"
Officers of LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST": Сeidullaev Аlimbek Аdaibekovich, Тurgulьdinova Аnara Мirzataevna, Мahamanova Сaltanat Аmanbaevna, Mahamanova Saltanat Amanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" appears in 2 court cases (as defendant — 2, most recent date — 03.04.2017). Also on record: 4 events (most recent date — 01.01.2023), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LANCASTER INVEST" 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
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