LORIS, TOO
Wholesale of a wide range of goods without any specification
BIN 090440020153Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LORIS" |
Name in Kazakh | "ЛОРИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LORIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | Almaty, St. Jibek Joli, D. 54 |
Registration date | 24.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.02.2020 |
Branches | Not found |
AI Overview
LORIS, TOO is a llp registered on April 24, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 130 565 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 095 030 ₸ | 130 565 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jibek Joli, D. 54
Locality
Almaty
About TOO «LORIS» — BIN 090440020153
Last registry change: 28.02.2020
LORIS, TOO was registered on 24.04.2009. In 2020, estimated annual revenue was 8 095 030 ₸ and tax payments totaled 130 565 ₸.
llp «LORIS»: registration details and status
llp «LORIS» (BIN 090440020153) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Almaty, St. Jibek Joli, D. 54, 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.
Management of TOO «LORIS»
The head of TOO «LORIS» is Uspanov Erhan Menlibekovich.
Verification of TOO «LORIS» in official registries of the Republic of Kazakhstan
LORIS, TOO appears in 2 court cases (as defendant — 2, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LORIS» are available in the full Statsnet report. All the data to verify TOO «LORIS» 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.
Frequently asked questions
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