LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP"
Wholesale of a wide range of goods without any specification
BIN 190740028913Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP"stat.gov.kz |
Name in Kazakh | "LUCIUSGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" |
Previous names | ТОО "LUCIUSGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 1b |
Registration date | 25.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 24 324 274 ₸ | 392 327 ₸ |
| 2022 | 475 850 ₸ | 7 675 ₸ |
| 2021 | 3 958 080 ₸ | 63 840 ₸ |
| 2020 | 117 561 052 ₸ | 1 896 146 ₸ |
| 2019 | 2 576 348 ₸ | 41 554 ₸ |
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: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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, Medeuskii Raion, Mikroraion Kok-Tobe, 1b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" — BIN 190740028913
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" was registered on 25.07.2019. In 2023, estimated annual revenue was 24 324 274 ₸ and tax payments totaled 392 327 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" (BIN 190740028913) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" has been operating for 7 years 1 month, since 25.07.2019. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 1b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" is Kopylov Igor' Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCIUSGROUP" 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
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