LIMITED LIABILITY PARTNERSHIP "LORAMI"

Wholesale of lignite (brown coal)

BIN 200440009970 · VAT 30001-1011874

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 763 398 ₸76 829 ₸
202337 553 958 ₸605 709 ₸
202272 862 276 ₸1 175 198 ₸
20216 805 120 ₸109 760 ₸
20204 592 526 ₸74 073 ₸

Business activity

Primary business activity OKED

46714
Wholesale of lignite (brown coal)
Companies in this industry in Karagandinskaya 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
  • Government contracts: 7

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamadeeva Oksana IbragimovnaDirector
LIMITED LIABILITY PARTNERSHIP "LORAMI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Pichugina , 240

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 240, region — Karagandinskaya oblast', 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.

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