LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 160540004626Full legal name | LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "LARK TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" |
Previous names | ТОО "LARK TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2024 |
Address | Almaty, Almalinskii Raion, Ulica Jambula, 114/85 |
Registration date | 05.05.2016 · 10 years 4 months |
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 |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Almalinskii Raion, Ulica Jambula, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" — BIN 160540004626
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" was registered on 05.05.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" (BIN 160540004626) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jambula, 114/85, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" is Kattabekov Kaldybek Dulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 14.12.2017). 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 "LARK TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LARK TRADE COMPANY" 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.
Frequently asked questions
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