LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD)
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140740015437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) |
Name in Kazakh | «LAFIEN.KZ.LTD» (ЛАФИЕН КЗ. ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAFIEN.KZ.LTD" (LAFIEN KZ. LTD) |
Previous names | ТОО "LAFIEN.KZ.LTD" (ЛАФИЕН КЗ. ЛТД) |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Pavlodarskaya, House 23 |
Registration date | 17.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 237 584 ₸ | 3 832 ₸ |
| 2019 | 16 674 776 ₸ | 268 948 ₸ |
| 2018 | 26 613 252 ₸ | 429 246 ₸ |
| 2017 | 98 738 658 ₸ | 1 592 559 ₸ |
| 2016 | 149 314 724 ₸ | 2 408 302 ₸ |
| 2015 | 334 568 120 ₸ | 5 396 260 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Street Pavlodarskaya, House 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) — BIN 140740015437
Last registry change: 17.07.2014
LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) was registered on 17.07.2014. In 2020, estimated annual revenue was 237 584 ₸ and tax payments totaled 3 832 ₸.
LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) (BIN 140740015437) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Pavlodarskaya, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD)
The head of LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) is Tursunbekov Anvar Musaikulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) appears in 1 court case (as defendant — 1, most recent date — 17.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 26.08.2016). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAFIEN.KZ.LTD» (LAFIEN KZ. LTD) 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.