LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200540005535No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» |
Name in Kazakh | «JJJ LOMBARGINI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JJJ LOMBARGINI" |
Previous names | ТОО "JJJ LOMBARGINI" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Shoqan Ualihanov, 22 |
Registration date | 12.05.2020 · 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 | 12.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 39 614 280 ₸ | 638 940 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shoqan Ualihanov, 22
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» — BIN 200540005535
Last registry change: 12.05.2020
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» was registered on 12.05.2020. In 2021, estimated annual revenue was 39 614 280 ₸ and tax payments totaled 638 940 ₸.
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» (BIN 200540005535) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shoqan Ualihanov, 22, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI»
The head of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» is Duisenbaev Zhaksylyk Tolysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» appears in 1 court case (as defendant — 1, most recent date — 15.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARGINI» 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.