LIMITED LIABILITY PARTNERSHIP "LUKUM1"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200940038249Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUKUM1" |
Name in Kazakh | "ЛУКУМ1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUKUM1" |
Previous names | ТОО "ЛУК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 4, Apt 4 |
Registration date | 30.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LUKUM1" is a llp registered on September 30, 2020 in Astana. 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.
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
Business activity
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bauirjan Momishuli, 4
Unit
Apt 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LUKUM1" — BIN 200940038249
Last registry change: 30.09.2020
LIMITED LIABILITY PARTNERSHIP "LUKUM1" was registered on 30.09.2020.
LIMITED LIABILITY PARTNERSHIP "LUKUM1": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUKUM1" (BIN 200940038249) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 4, Apt 4, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUKUM1"
The head of LIMITED LIABILITY PARTNERSHIP "LUKUM1" is Rakymzhan Ajgerim Kajyrzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUKUM1" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 "LUKUM1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUKUM1" 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.