LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 201140003478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" |
Name in Kazakh | "LUTFIYA (ЛУТФИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" |
Previous names | ТОО "LUTFIYA (ЛУТФИЯ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Berqaiir Amanshin, 82 |
Registration date | 03.11.2020 · 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 | 03.11.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 184 950 092 ₸ | 2 983 066 ₸ |
| 2025 | 922 522 242 ₸ | 14 879 391 ₸ |
| 2024 | 928 470 460 ₸ | 14 975 330 ₸ |
| 2023 | 757 261 924 ₸ | 12 213 902 ₸ |
| 2022 | 146 047 200 ₸ | 2 355 600 ₸ |
| 2021 | 465 930 ₸ | 7 515 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Berqaiir Amanshin , 82
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" — BIN 201140003478
Last registry change: 03.11.2020
LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" was registered on 03.11.2020. In 2026, estimated annual revenue was 184 950 092 ₸ and tax payments totaled 2 983 066 ₸.
LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" (BIN 201140003478) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Berqaiir Amanshin, 82, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)"
The head of LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" is Abdirimov Sanat Mahmudzhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "LUTFIYA (LUTFIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUTFIYA (LUTFIJA)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SANTEHKOMPLEKT-2020"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАЙДАУЛЕТОВ ТАСКУЛ ЖАНИБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAIDAULET 2050"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБЕКМУРЗАЕВА ЖАННА БАЗАРКУЛОВНА— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "FANFAN"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesГЛАДЫШЕВА ВАЛЕНТИНА ПЕТРОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ZAKUP SANTEHNIKI 1"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesВЛАСОВА ДИАНА ОЛЕГОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ZAKUP SANTEHNIKI 2"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesВЛАСОВА ДИАНА ОЛЕГОВНА— Director
small