LIMITED LIABILITY PARTNERSHIP "LEVIART"
Specialized wholesale trade in goods not included in other groups
BIN 040740002068Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEVIART" |
Name in Kazakh | "LEVIART" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEVIART" |
Previous names | ТОО "LEVIART" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39 A, Apt 317/1 |
Registration date | 06.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEVIART" is a llp registered on July 6, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 8 000 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 496 000 ₸ | 8 000 ₸ |
| 2016 | 82 451 382 ₸ | 1 329 861 ₸ |
| 2015 | 616 541 330 ₸ | 9 944 215 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Gogolya, 39 A, Apt 317/1
Unit
Apt 317/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEVIART" — BIN 040740002068
Last registry change: 06.07.2004
LIMITED LIABILITY PARTNERSHIP "LEVIART" was registered on 06.07.2004. In 2018, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LEVIART": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEVIART" (BIN 040740002068) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39 A, Apt 317/1, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEVIART"
The head of LIMITED LIABILITY PARTNERSHIP "LEVIART" is Halmirzaeva Saodat Bahtijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEVIART" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 02.12.2014), 14 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEVIART" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEVIART" 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.