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
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" |
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, Street Severnoe Kolco, 116 |
Registration date | 28.06.2019 · 7 years 4 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" is a llp registered on June 28, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 34 114 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 116
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" — BIN 190640031444
Last registry change: 28.06.2019
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" (BIN 190640031444) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, 116, region — Almaty, 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 "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)"
The head of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" is Zhuan' Tszjan'go.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" 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 "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAANXI LUSIYUAN INTERNATIONAL TRADE COMPANY LIMITED ALMATY BRANCH (SHEN'SISKAJA MEZHDUNARODNAJA TORGOVAJA KOMPANIJA LUSYJUAN' ALMATINSKIJ OFIS)" 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.