LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI"

Wholesale of other non-food consumer goods not included in other groups

BIN 070140004978

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20176 200 ₸100 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gol'Tsvirt Dmitrij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kablukova , 131

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" — BIN 070140004978

Last registry change: 16.01.2007

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" was registered on 16.01.2007. In 2017, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" (BIN 070140004978) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Kablukova , 131, K.42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" is Gol'tsvirt Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" was headed by Gol'tsvirt Dmitrij .

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LADI" 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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