LIMITED LIABILITY PARTNERSHIP "LUCHANA"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 171240016435Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCHANA" |
Name in Kazakh | "ЛУЧАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCHANA" |
Previous names | ТОО "ЛУЧАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2024 |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir-4, 197a |
Registration date | 15.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 09.04.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 564 200 ₸ | 9 100 ₸ |
| 2022 | 7 458 600 ₸ | 120 300 ₸ |
| 2021 | 7 967 000 ₸ | 128 500 ₸ |
| 2020 | 8 813 176 ₸ | 142 148 ₸ |
| 2019 | 21 704 402 ₸ | 350 071 ₸ |
| 2018 | 6 671 510 ₸ | 107 605 ₸ |
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
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir-4, 197a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCHANA" — BIN 171240016435
Last registry change: 09.04.2019
LIMITED LIABILITY PARTNERSHIP "LUCHANA" was registered on 15.12.2017. In 2023, estimated annual revenue was 564 200 ₸ and tax payments totaled 9 100 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCHANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCHANA" (BIN 171240016435) has the status “Ликвидация”; dissolution date — 09.07.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, 197a, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCHANA"
The head of LIMITED LIABILITY PARTNERSHIP "LUCHANA" is Efremov Igor' Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCHANA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCHANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCHANA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALFA STROY"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsАХМЕТОВ ДАВРАН ДОЛКУНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "STAR LAND"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsИСАБЕКОВА ЖАМИЛЯ ТОЛЕУБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SAPPHIRE STROY"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsМОЛДАБАЕВ ИЛЬЯС БОКЕНБАЕВИЧ— Director
small
TOO "STREAM TEAM GROUP"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsКУСМАНОВ ЕРБОЛ КАЙРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "DIAMOND LINE"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsМАСАНОВА ЗАЙНАП ХАФИЗОВНА— Director
small