LIMITED LIABILITY PARTNERSHIP «LORAMI»
Wholesale of lignite (brown coal)
BIN 200440009970 · VAT 30001-1011874No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LORAMI» |
Name in Kazakh | «ЛОРАМИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LORAMI" |
Previous names | ТОО "ЛОРАМИ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 240 |
Registration date | 30.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 763 398 ₸ | 76 829 ₸ |
| 2023 | 37 553 958 ₸ | 605 709 ₸ |
| 2022 | 72 862 276 ₸ | 1 175 198 ₸ |
| 2021 | 6 805 120 ₸ | 109 760 ₸ |
| 2020 | 4 592 526 ₸ | 74 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 7
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Pichugina, 240
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LORAMI» — BIN 200440009970
Last registry change: 30.04.2020
LIMITED LIABILITY PARTNERSHIP «LORAMI» was registered on 30.04.2020. In 2024, estimated annual revenue was 4 763 398 ₸ and tax payments totaled 76 829 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «LORAMI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LORAMI» (BIN 200440009970) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 240, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of lignite (brown coal) (OKED 46714). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LORAMI»
The head of LIMITED LIABILITY PARTNERSHIP «LORAMI» is Muhamadeeva Oksana Ibragimovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LORAMI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LORAMI» appears in 4 court cases (as defendant — 4, most recent date — 12.12.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LORAMI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LORAMI» 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.