L.S. CEEPORT HOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 120340003940No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «L.S. CEEPORT HOLDING» |
Name in Kazakh | «L.S. CEEPORT HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L.S. CEEPORT HOLDING" |
Status | Ликвидация |
Liquidation date | 29.10.2019 |
Address | Shymkent, St. Microdistrict Nursat, D. 201, Apt. (Ofis) 28 |
Registration date | 05.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 164 170 ₸ | 51 035 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 122 669 852 ₸ | 1 978 546 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Nursat, D. 201, Apt. (Ofis) 28
Locality
Shymkent
About TOO «L.S. CEEPORT HOLDING» — BIN 120340003940
Last registry change: 29.10.2019
L.S. CEEPORT HOLDING, TOO was registered on 05.03.2012. In 2017, estimated annual revenue was 3 164 170 ₸ and tax payments totaled 51 035 ₸.
Limited liability partnership «L.S. CEEPORT HOLDING»: registration details and status
Limited liability partnership «L.S. CEEPORT HOLDING» (BIN 120340003940) has the status “Ликвидация”; dissolution date — 29.10.2019. Registered address — Shymkent, St. Microdistrict Nursat, D. 201, Apt. (Ofis) 28, 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.
Management of TOO «L.S. CEEPORT HOLDING»
The head of TOO «L.S. CEEPORT HOLDING» is Alimbet Ljazzat Sauytbekkyzy.
Verification of TOO «L.S. CEEPORT HOLDING» in official registries of the Republic of Kazakhstan
L.S. CEEPORT HOLDING, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 30.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «L.S. CEEPORT HOLDING» are available in the full Statsnet report. All the data to verify TOO «L.S. CEEPORT HOLDING» 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.