LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN»

Retailing by ordering goods by mail order or via the Internet

BIN 180140041223
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 169 754 ₸18 867 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 8

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 7

Unit

Apt 186

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» — BIN 180140041223

Last registry change: 31.01.2018

LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» was registered on 31.01.2018. In 2018, estimated annual revenue was 1 169 754 ₸ and tax payments totaled 18 867 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» (BIN 180140041223) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 186, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» is Baqtijar Danijar.

Verification of LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUMI KAZAKHSTAN» 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.

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