LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP"

Collection of non-hazardous waste

BIN 040540006162
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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 500 322 ₸153 231 ₸
2022179 194 260 ₸2 890 230 ₸
202134 426 120 ₸555 260 ₸
202017 158 686 ₸276 753 ₸
201984 683 382 ₸1 365 861 ₸
201868 712 740 ₸1 108 270 ₸
201750 839 256 ₸819 988 ₸
201682 690 578 ₸1 333 719 ₸
201537 574 666 ₸606 043 ₸

Business activity

Primary business activity OKED

38110
Collection of non-hazardous waste
Companies in this industry in West kazakhstan region

Other business activities OKED

38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Djanikesheva, House 5

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" — BIN 040540006162

Last registry change: 31.05.2004

LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" was registered on 31.05.2004. In 2023, estimated annual revenue was 9 500 322 ₸ and tax payments totaled 153 231 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" (BIN 040540006162) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Street Djanikesheva, House 5, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" is Nemchenko Konstantin Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" was headed by Mendaliev Marat Makimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" appears in 3 court cases (as defendant — 3, most recent date — 28.02.2024). Also on record: 9 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCH AZII GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCH AZII 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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