LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS"

Wholesale of a wide range of goods without any specification

BIN 100440006360

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" is a llp registered on April 8, 2010 in Shymkent. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 310 ₸, 100% less than the year before. 33 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201919 220 ₸310 ₸
2018267 850 602 ₸4 320 171 ₸
2017412 795 566 ₸6 657 993 ₸
2016882 574 402 ₸14 235 071 ₸
20151 272 213 712 ₸20 519 576 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Mangeldina, D.44

Unit

Apt. 16

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" — BIN 100440006360

Last registry change: 04.05.2023

LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" was registered on 08.04.2010. In 2019, estimated annual revenue was 19 220 ₸ and tax payments totaled 310 ₸.

LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" (BIN 100440006360) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Shymkent, G. Abaiskii Raion, Street Mangeldina, D.44, Apt. 16, region — Shymkent, 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 "ZARINA LJUKS"

The head of LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" is Husnidinov Muzaffar Zajnidinovich.

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

Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZARINA LJUKS" 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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