LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS"
Wholesale of fruits and vegetables
BIN 070940000699 · VAT 09001-0003946Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" |
Name in Kazakh | "ЛОРИЯ-ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" |
Previous names | ТОО "ЛОРИЯ-ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abilai Hana , 141, КВ 307 |
Registration date | 03.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2007 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 11 966 000 ₸ | 193 000 ₸ |
| 2023 | 12 710 000 ₸ | 205 000 ₸ |
| 2022 | 57 226 000 ₸ | 923 000 ₸ |
| 2021 | 228 284 000 ₸ | 3 682 000 ₸ |
| 2020 | 70 258 400 ₸ | 1 133 200 ₸ |
| 2019 | 271 619 644 ₸ | 4 380 962 ₸ |
| 2018 | 82 376 424 ₸ | 1 328 652 ₸ |
| 2017 | 72 796 060 ₸ | 1 174 130 ₸ |
| 2016 | 524 704 202 ₸ | 8 462 971 ₸ |
| 2015 | 78 839 200 ₸ | 1 271 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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
Prospekt Abilai Hana , 141
Unit
КВ 307
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" — BIN 070940000699
Last registry change: 03.09.2007
LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" was registered on 03.09.2007. In 2024, estimated annual revenue was 11 966 000 ₸ and tax payments totaled 193 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" (BIN 070940000699) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abilai Hana , 141, КВ 307, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" is Zherebtsova Larisa Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LORIJA-TRANS" 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.