LUCH TREJD, TOO
Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 170240032711Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCH TREJD" |
Name in Kazakh | "ЛУЧ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCH TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2020 |
Address | Almaty, Ul. Yakubova, D. 63 |
Registration date | 26.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.11.2020 |
Branches | Not found |
Contacts1
Business activity
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Yakubova, D. 63
Locality
Almaty
About TOO «LUCH TREJD» — BIN 170240032711
Last registry change: 27.11.2020
LUCH TREJD, TOO was registered on 26.02.2017.
llp «LUCH TREJD»: registration details and status
llp «LUCH TREJD» (BIN 170240032711) has the status “Ликвидация”; dissolution date — 26.11.2020. Registered address — Almaty, Ul. Yakubova, D. 63, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47541). Business category — Small enterprise, ownership type — Private.
Management of TOO «LUCH TREJD»
The head of TOO «LUCH TREJD» is Morohovets Aleksandr Leonidovich.
Verification of TOO «LUCH TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LUCH TREJD» are available in the full Statsnet report. All the data to verify TOO «LUCH TREJD» 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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