LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 171040040619No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» |
Name in Kazakh | «LICHI ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LICHI ALMATY" |
Status | Ликвидация |
Liquidation date | 13.09.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Mashhur Jusip, House 84 |
Registration date | 31.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 195 796 ₸ | 503 158 ₸ |
| 2018 | 117 645 434 ₸ | 1 897 507 ₸ |
| 2017 | 2 498 600 ₸ | 40 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mashhur Jusip, House 84
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» — BIN 171040040619
Last registry change: 15.09.2023
LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» was registered on 31.10.2017. In 2019, estimated annual revenue was 31 195 796 ₸ and tax payments totaled 503 158 ₸.
LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» (BIN 171040040619) has the status “Ликвидация”; dissolution date — 13.09.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Mashhur Jusip, House 84, region — Pavlodar Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» is Dan'jarov Dauletkan Lukpanovich. Previously, LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» was headed by Zhakupova Zhanar Dauletbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LICHI ALMATY» 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.