LIMITED LIABILITY PARTNERSHIP «L-CLUB TRADE»
Wholesale of a wide range of goods without any specification
BIN 191140017463 · VAT 43001-0082328No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «L-CLUB TRADE» |
Name in Kazakh | «L-CLUB TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "L-CLUB TRADE" |
Previous names | ТОО "ТОО L-CLUB TRADE" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29, Building 225/6 |
Registration date | 18.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 330 890 218 ₸ | 5 336 939 ₸ |
| 2020 | 309 484 532 ₸ | 4 991 686 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 29, Building 225/6
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «L-CLUB TRADE» — BIN 191140017463
Last registry change: 18.11.2019
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”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29, Building 225/6, region — Mangystau Region, 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.