LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 201140016291No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» |
Name in Kazakh | «LARTANA GROUP (ЛАРТАНА ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LARTANA GROUP (LARTANA GRUPP)" |
Previous names | ТОО "LARTANA GROUP (ЛАРТАНА ГРУПП)" |
Status | Отмена регистрационного действия |
Liquidation date | 09.02.2022 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 302 |
Registration date | 13.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 814 292 748 ₸ | 13 133 754 ₸ |
| 2021 | 59 127 540 ₸ | 953 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» — BIN 201140016291
Last registry change: 27.10.2022
LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» was registered on 13.11.2020. In 2022, estimated annual revenue was 814 292 748 ₸ and tax payments totaled 13 133 754 ₸.
LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» (BIN 201140016291) has the status “Отмена регистрационного действия”; dissolution date — 09.02.2022. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» is Stepanov Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» was headed by Pichkunov Vladimir Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» appears in 2 court cases (as defendant — 2, most recent date — 16.05.2022). Also on record: 6 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 «LARTANA GROUP (LARTANA GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LARTANA GROUP (LARTANA GRUPP)» 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.