LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN»
Wholesale of a wide range of goods without any specification
BIN 120940017398No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» |
Name in Kazakh | «CHICO LAUREN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHICO LAUREN" |
Previous names | ТОО "CHICO LAUREN" |
Status | Ликвидация |
Liquidation date | 13.03.2026 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 29 B |
Registration date | 27.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 234 856 ₸ | 3 788 ₸ |
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
- 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
Almaty, Bostandikskii Raion, Street Satpaeva, 29 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» — BIN 120940017398
LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» was registered on 27.09.2012. In 2020, estimated annual revenue was 234 856 ₸ and tax payments totaled 3 788 ₸.
LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» (BIN 120940017398) has the status “Ликвидация”; dissolution date — 13.03.2026. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 29 B, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN»
The head of LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» is Serdjukova Anastasija Veniaminovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» appears in 1 court case (as defendant — 1, most recent date — 20.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHICO LAUREN» 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.