LIMITED LIABILITY PARTNERSHIP "LOAM TORG"

Other non-store retail

BIN 200140023638 · VAT 62001-1020927

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOAM TORG" is a llp registered on January 22, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 30 800 ₸, 99% less than the year before. Takes part in public procurement: 7 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 909 600 ₸30 800 ₸
2023157 953 742 ₸2 547 641 ₸
202234 863 406 ₸562 313 ₸
202119 426 336 ₸313 328 ₸
202015 613 212 ₸251 826 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 7

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Lev Tolstoi, 17/1, Apt 21

Unit

Apt 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOAM TORG" — BIN 200140023638

Last registry change: 22.01.2020

LIMITED LIABILITY PARTNERSHIP "LOAM TORG" was registered on 22.01.2020. In 2024, estimated annual revenue was 1 909 600 ₸ and tax payments totaled 30 800 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "LOAM TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOAM TORG" (BIN 200140023638) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Lev Tolstoi, 17/1, Apt 21, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOAM TORG"

The head of LIMITED LIABILITY PARTNERSHIP "LOAM TORG" is Lejmoeva Zejnap Hadzhi-muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOAM TORG" was headed by Tsechoev Hadzhimurat Magometovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOAM TORG" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOAM TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOAM TORG" 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.

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