LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA"

Wholesale of a wide range of goods without any specification

BIN 070940021909
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 864 520 ₸78 460 ₸
202074 771 504 ₸1 205 992 ₸
2019100 084 368 ₸1 614 264 ₸
2018551 722 934 ₸8 898 757 ₸
2017982 432 966 ₸15 845 693 ₸
2016686 383 338 ₸11 070 699 ₸
20151 694 488 644 ₸27 330 462 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict 5, 33 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" — BIN 070940021909

Last registry change: 24.08.2020

LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" was registered on 26.09.2007. In 2021, estimated annual revenue was 4 864 520 ₸ and tax payments totaled 78 460 ₸.

LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" (BIN 070940021909) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict 5, 33 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" is Dildabekov Ojbek Ergashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 4 valid certificates (most recent date — 07.09.2015). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LVI EVRAZIJA" 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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