LIMITED LIABILITY PARTNERSHIP "LASHKER"

Forwarding services

BIN 200940021938

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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 "LASHKER" is a llp registered on September 17, 2020 in Aktobe region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 260 ₸, 100% 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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202416 120 ₸260 ₸
202397 596 556 ₸1 574 138 ₸
202221 959 284 ₸354 182 ₸
202114 450 092 ₸233 066 ₸
20204 659 424 ₸75 152 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktobe region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street (Mishi Patolicheva, 55) Bilge Kagan 55

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "LASHKER" — BIN 200940021938

Last registry change: 18.09.2020

LIMITED LIABILITY PARTNERSHIP "LASHKER" was registered on 17.09.2020. In 2024, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

LIMITED LIABILITY PARTNERSHIP "LASHKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "LASHKER" (BIN 200940021938) has the status “Ликвидация”; dissolution date — 31.05.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street (Mishi Patolicheva, 55) Bilge Kagan 55, region — Aktobe region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LASHKER"

The head of LIMITED LIABILITY PARTNERSHIP "LASHKER" is Daulbaev Erlan Muratovich.

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

Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LASHKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LASHKER" 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.

Frequently asked questions

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