LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN»
Wholesale of a wide range of goods without any specification
BIN 090240004441No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» |
Name in Kazakh | «ЛАВЕРНА САН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAVERNA SAN" |
Previous names | ТОО "ЛАВЕРНА САН" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Moldagulovoi, House 45, Apt. 56 |
Registration date | 06.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 749 316 ₸ | 141 118 ₸ |
| 2013 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Street Moldagulovoi, House 45
Unit
Apt. 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» — BIN 090240004441
Last registry change: 06.02.2009
LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» was registered on 06.02.2009. In 2015, estimated annual revenue was 8 749 316 ₸ and tax payments totaled 141 118 ₸.
LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» (BIN 090240004441) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Moldagulovoi, House 45, Apt. 56, 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 «LAVERNA SAN»
The head of LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» is Sychev Anatolij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAVERNA SAN» 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.