LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)»

Wholesale of a wide range of goods without any specification

BIN 201140006066
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022823 237 612 ₸13 278 026 ₸
202140 047 040 ₸645 920 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 302

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» — BIN 201140006066

Last registry change: 05.11.2020

LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» was registered on 05.11.2020. In 2022, estimated annual revenue was 823 237 612 ₸ and tax payments totaled 13 278 026 ₸.

LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» (BIN 201140006066) has the status “Active”. 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)»

The head of LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» is Judanov Vitalij Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» was headed by Pogrebnoj Jurij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» appears in 2 court cases (as defendant — 2, most recent date — 18.03.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUVAR GROUP (LUVAR 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.

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