LUMITS, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 170640008941Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUMITS"stat.gov.kz |
Name in Kazakh | "ЛУМИТС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUMITS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2018 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 53 |
Registration date | 08.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 167 028 ₸ | 2 694 ₸ |
| 2019 | 11 518 050 ₸ | 185 775 ₸ |
| 2018 | 7 478 936 ₸ | 120 628 ₸ |
| 2017 | 3 005 264 ₸ | 48 472 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 53
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LUMITS» — BIN 170640008941
Up to date as of September 1, 2026
LUMITS, TOO was registered on 08.06.2017. In 2020, estimated annual revenue was 167 028 ₸ and tax payments totaled 2 694 ₸.
llp «LUMITS»: registration details and status
llp «LUMITS» (BIN 170640008941) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 12.10.2018. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 53, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private.
Management of TOO «LUMITS»
The head of TOO «LUMITS» is Hamzina Ajnash Seitbekovna. Previously, TOO «LUMITS» was headed by Maulanov Aslanbek Meirbekovich.
Verification of TOO «LUMITS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LUMITS» are available in the full Statsnet report. All the data to verify TOO «LUMITS» 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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