LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN"
Renting and managing your own property
BIN 140440018054Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" |
Name in Kazakh | "ЛАФОНДА КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" |
Previous names | ТОО "CIS PRIVATE EQUITY ADVISERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2023 |
Address | Almaty, G. Almalinskii Raion, Avenue Abilai Hana, House 92/87, Apt. 74 |
Registration date | 15.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" is a llp registered on April 15, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2023: 1 413 ₸, 100% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 87 606 ₸ | 1 413 ₸ |
| 2022 | 91 979 170 ₸ | 1 483 535 ₸ |
| 2021 | 175 933 928 ₸ | 2 837 644 ₸ |
| 2020 | 254 417 434 ₸ | 4 103 507 ₸ |
| 2019 | 321 237 934 ₸ | 5 181 257 ₸ |
| 2018 | 192 449 488 ₸ | 3 104 024 ₸ |
| 2016 | 370 945 132 ₸ | 5 982 986 ₸ |
| 2015 | 589 041 912 ₸ | 9 500 676 ₸ |
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
- 50 total connections
- 18 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 92/87
Unit
Apt. 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" — BIN 140440018054
Last registry change: 17.05.2023
LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" was registered on 15.04.2014. In 2023, estimated annual revenue was 87 606 ₸ and tax payments totaled 1 413 ₸.
LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" (BIN 140440018054) has the status “Ликвидация”; dissolution date — 16.05.2023. Registered address — Almaty, G. Almalinskii Raion, Avenue Abilai Hana, House 92/87, Apt. 74, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" is Li Valerija Vilor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" was headed by Abdikadirova Aknura Appazovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.08.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAFONDA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAFONDA 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.