TORGOVAJA FIRMA «LK GRUPP», TOO
Wholesale of a wide range of goods without any specification
BIN 100240000493No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA FIRMA "LK GRUPP" |
Name in Kazakh | "ТОРГОВАЯ ФИРМА "ЛК ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA FIRMA "LK GRUPP" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Street Auezova, 62a, Apt 16 |
Registration date | 01.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 154 000 ₸ | 67 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Auezova, 62a
Locality
Almaty
About TOO «TORGOVAJA FIRMA «LK GRUPP»» — BIN 100240000493
Last registry change: 22.01.2021
TORGOVAJA FIRMA «LK GRUPP», TOO was registered on 01.02.2010. In 2015, estimated annual revenue was 4 154 000 ₸ and tax payments totaled 67 000 ₸.
Limited liability partnership «TORGOVAJA FIRMA «LK GRUPP»»: registration details and status
Limited liability partnership «TORGOVAJA FIRMA «LK GRUPP»» (BIN 100240000493) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Auezova, 62a, Apt 16, 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 «TORGOVAJA FIRMA «LK GRUPP»»
The head of TOO «TORGOVAJA FIRMA «LK GRUPP»» is Shakenova Gul'shat Nutfullaevna.
Verification of TOO «TORGOVAJA FIRMA «LK GRUPP»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVAJA FIRMA «LK GRUPP»» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA FIRMA «LK GRUPP»» 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.