LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP"
Wholesale of a wide range of goods without any specification
BIN 210940007344Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" |
Name in Kazakh | "LUQPAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" |
Previous names | ТОО "OIL&GAS EQUIPMENT KZ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL&GAS EQUIPMENT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, Stroenie 86 |
Registration date | 06.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 06.09.2021 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 762 600 ₸ | 12 300 ₸ |
| 2021 | 1 080 412 ₸ | 17 426 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Gogolya , Строение 86
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" — BIN 210940007344
Last registry change: 06.09.2021
LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" was registered on 06.09.2021. In 2022, estimated annual revenue was 762 600 ₸ and tax payments totaled 12 300 ₸.
LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" (BIN 210940007344) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, Stroenie 86, region — Karagandinskaya oblast', 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 "LUQPAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" is Obraztsova Marina Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" was headed by Kakimov Didar Galymzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUQPAN GROUP" 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 "ALL PRO TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОСПАНОВА БАГИРА ДАУКЕНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "DATA ENGINEERING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМЖАН ЖЕҢІС МЫКТЫБЕКҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZAN 2045"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙДАРХАНОВ АСКАР КЕРИМКУЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SHAH SERVICE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУМАНАЛИЕВ САКЕН ЖУМАБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FDI GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРЕНКО НАРА ВЛАДИМИРОВНА— Director
small