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 170640008941No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LUMITS» |
Name in Kazakh | «ЛУМИТС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUMITS" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 12.10.2018 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Burova, D. 53 |
Registration date | 08.06.2017 · 9 years 4 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Burova, D. 53
Locality
East Kazakhstan Region
About TOO «LUMITS» — BIN 170640008941
Last registry change: 29.10.2020
LUMITS, TOO was registered on 08.06.2017. In 2020, estimated annual revenue was 167 028 ₸ and tax payments totaled 2 694 ₸.
Limited liability partnership «LUMITS»: registration details and status
Limited liability partnership «LUMITS» (BIN 170640008941) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 12.10.2018. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Burova, D. 53, region — East Kazakhstan Region, 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.