LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE"

Wholesale of a wide range of goods without any specification

BIN 191140017463 · VAT 43001-0082328

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021330 890 218 ₸5 336 939 ₸
2020309 484 532 ₸4 991 686 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uspanova Raushan KubataevnaDirector
LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 , Здание 225/6

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" — BIN 191140017463

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" was registered on 18.11.2019. In 2021, estimated annual revenue was 330 890 218 ₸ and tax payments totaled 5 336 939 ₸.

LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" (BIN 191140017463) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" has been operating for 6 years 9 months, since 18.11.2019. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29, Building 225/6, region — Mangistauskaya oblast', 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 "L-CLUB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" is Uspanova Raushan Kubataevna. Previously, LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" was headed by Izbasarova Latipa Bektigalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" 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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