LIMITED LIABILITY PARTNERSHIP "LASHYN & CO"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 200840020545

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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 "LASHYN & CO" is a llp registered on August 20, 2020 in Mangystau region. 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 2026: 1 122 735 ₸, 50% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202669 609 570 ₸1 122 735 ₸
2025139 125 520 ₸2 243 960 ₸
2024155 239 010 ₸2 503 855 ₸
2023106 558 160 ₸1 718 680 ₸
202264 150 222 ₸1 034 681 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 9, 6/2

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" — BIN 200840020545

Last registry change: 20.08.2020

LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" was registered on 20.08.2020. In 2026, estimated annual revenue was 69 609 570 ₸ and tax payments totaled 1 122 735 ₸.

LIMITED LIABILITY PARTNERSHIP "LASHYN & CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" (BIN 200840020545) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 9, 6/2, region — Mangystau region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LASHYN & CO"

The head of LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" is Turabaev Omar Nareshbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LASHYN & CO" 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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