LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN]

Wholesale of a wide range of goods without any specification

BIN 120740011400

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chikanova Svetlana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN]
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Arna , Строение 184

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] — BIN 120740011400

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] was registered on 19.07.2012. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN]: registration details and status

LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] (BIN 120740011400) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] has been operating for 14 years 1 month, since 19.07.2012. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Arna, Promishlennaya Zona Arna, Stroenie 184, region — Almatinskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN]

The head of LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] is Chikanova Svetlana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAVIE KAZAHSTAN" [LAVIE KAZAHSTAN] 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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