LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190640031444 · VAT 60001-1245146 · VAT 60001-1248890Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)"stat.gov.kz |
Name in Kazakh | "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (ШЭНЬСИСКАЯ МЕЖДУНАРОДНАЯ ТОРГОВАЯ КОМПАНИЯ ЛУСЫЮАНЬ АЛМАТИНСКИЙ ОФИС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" |
Previous names | ТОО "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (ШЭНЬСИСКАЯ МЕЖДУНАРОДНАЯ ТОРГОВАЯ КОМПАНИЯ ЛУСЫЮАНЬ АЛМАТИНСКИЙ ОФИС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Severnoe Kolco, 116 |
Registration date | 28.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 115 068 ₸ | 34 114 ₸ |
| 2024 | 208 984 144 ₸ | 3 370 712 ₸ |
| 2023 | 1 440 888 742 ₸ | 23 240 141 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
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Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , 116
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" was registered on 28.06.2019. In 2026, estimated annual revenue was 2 115 068 ₸ and tax payments totaled 34 114 ₸.
| Status | Active |
| BIN | 190640031444 |
| Registration date | 28.06.2019 |
| Registered address | Almaty, Alatauskii Raion, Ulica Severnoe Kolco, 116 |
| Region | Almaty |
| Business 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) |
| Number of employees | 6 |
| Management | Zhuan' Tszjan'go |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.06.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" as active, with the status "Active". Data last updated on 28.06.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" is 190640031444. The company was registered on 28.06.2019 in Kazakhstan.
The registry lists Zhuan' Tszjan'Go as the head of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" is Almaty, Alatauskii Raion, Ulica Severnoe Kolco, 116.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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