TOO «LAV TRADE»
Wholesale of knitwear and hosiery
BIN 121240012097No sign-up or report credits required
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Full legal name | TOO «LAV TRADE» |
Name in Kazakh | «LAV TRADE» ЖШС |
Name in English | TOO "LAV TRADE" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Jibek Joli, 50/2/39, Bc "Kvartal", 8 Etaj, Blok S 4, Apt 823 |
Registration date | 19.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 251 092 ₸ | 68 566 ₸ |
| 2017 | 194 176 870 ₸ | 3 131 885 ₸ |
| 2016 | 3 311 616 788 ₸ | 53 413 174 ₸ |
| 2015 | 7 163 976 186 ₸ | 115 548 003 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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 Jibek Joli, 50
Locality
Almaty
About TOO «LAV TRADE» — BIN 121240012097
Last registry change: 03.10.2022
TOO «LAV TRADE» was registered on 19.12.2012. In 2018, estimated annual revenue was 4 251 092 ₸ and tax payments totaled 68 566 ₸. According to public sources: 6 government contracts.
TOO «LAV TRADE»: registration details and status
TOO «LAV TRADE» (BIN 121240012097) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Jibek Joli, 50/2/39, Bc "Kvartal", 8 Etaj, Blok S 4, Apt 823, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LAV TRADE»
The head of TOO «LAV TRADE» is Tleubergenova Norgul' Temirtasovna. Previously, TOO «LAV TRADE» was headed by Svarov Rahi Hijaevich.
Verification of TOO «LAV TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 valid certificate (most recent date — 30.06.2015). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «LAV TRADE» are available in the full Statsnet report. All the data to verify TOO «LAV TRADE» 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.