LANIKOR, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 110740004307

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021156 612 ₸2 526 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gasimov Rustam RaisovichOfficer
LANIKOR, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Solodovnikova, D. 46, Kv. (Ofis) 2

Locality

Almaty

About TOO «LANIKOR» — BIN 110740004307

Last registry change: 13.01.2020

LANIKOR, TOO was registered on 08.07.2011. In 2021, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.

llp «LANIKOR»: registration details and status

llp «LANIKOR» (BIN 110740004307) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, Ul. Solodovnikova, D. 46, Kv. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «LANIKOR»

The head of TOO «LANIKOR» is Gasimov Rustam Raisovich.

Verification of TOO «LANIKOR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LANIKOR» are available in the full Statsnet report. All the data to verify TOO «LANIKOR» 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.

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