LIMITED LIABILITY PARTNERSHIP «LDA GROUP»
Wholesale of other machinery and equipment
BIN 191140001695No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LDA GROUP» |
Name in Kazakh | «LDA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LDA GROUP" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Energetikov, 103a, Apt 125 |
Registration date | 03.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 390 ₸ | 345 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz, Street Energetikov, 103a, Apt 125
Unit
125
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LDA GROUP» — BIN 191140001695
Last registry change: 04.11.2019
LIMITED LIABILITY PARTNERSHIP «LDA GROUP» was registered on 03.11.2019. In 2020, estimated annual revenue was 21 390 ₸ and tax payments totaled 345 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «LDA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LDA GROUP» (BIN 191140001695) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Energetikov, 103a, Apt 125, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LDA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LDA GROUP» is Lyba Dmitrij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LDA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LDA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LDA GROUP» 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.