LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE"

Wholesale of cement, sand and gravel

BIN 190340028790

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022113 303 264 ₸1 827 472 ₸
20216 333 300 ₸102 150 ₸
2020161 059 198 ₸2 597 729 ₸
2019135 896 932 ₸2 191 886 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abishev Dzholdas KaraevichOfficer
LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 288

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" — BIN 190340028790

Last registry change: 01.04.2019

LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" was registered on 28.03.2019. In 2022, estimated annual revenue was 113 303 264 ₸ and tax payments totaled 1 827 472 ₸.

LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" (BIN 190340028790) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 288, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" is Abishev Dzholdas Karaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUMIR TRADE" 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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