LIMITED LIABILITY PARTNERSHIP "LLOYDS"

Activities of tourist operators

BIN 020840001307

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021342 612 ₸5 526 ₸
201915 309 102 ₸246 921 ₸
20185 915 048 ₸95 404 ₸
2017914 376 ₸14 748 ₸

Business activity

Primary business activity OKED

79120
Activities of tourist operators
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2
  • Government contracts: 2

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

Subscribe to view the full report
Kuralbaj Almas MuhitovichOfficer
LIMITED LIABILITY PARTNERSHIP "LLOYDS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 351 , Д.9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LLOYDS" — BIN 020840001307

Last registry change: 02.08.2019

LIMITED LIABILITY PARTNERSHIP "LLOYDS" was registered on 12.08.2002. In 2021, estimated annual revenue was 342 612 ₸ and tax payments totaled 5 526 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LLOYDS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LLOYDS" (BIN 020840001307) has the status “Ликвидация”; dissolution date — 07.03.2025. Registered address — Shimkent, Raion Turan, Kvartal 351, D.9, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of tourist operators (OKED 79120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LLOYDS"

The head of LIMITED LIABILITY PARTNERSHIP "LLOYDS" is Kuralbaj Almas Muhitovich.

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

LIMITED LIABILITY PARTNERSHIP "LLOYDS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.07.2019). Also on record: 6 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 "LLOYDS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LLOYDS" 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

Similar companies5