LIMITED LIABILITY PARTNERSHIP "LOI"

Provision of moving services

BIN 030140017111

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201922 389 564 ₸361 122 ₸
201813 556 796 ₸218 658 ₸
201712 532 308 ₸202 134 ₸
201611 892 840 ₸191 820 ₸
201514 368 996 ₸231 758 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Jaugash Batira, 3

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "LOI" — BIN 030140017111

Last registry change: 31.01.2003

LIMITED LIABILITY PARTNERSHIP "LOI" was registered on 31.01.2003. In 2019, estimated annual revenue was 22 389 564 ₸ and tax payments totaled 361 122 ₸.

LIMITED LIABILITY PARTNERSHIP "LOI": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOI" (BIN 030140017111) has the status “Active”. Registered address — Zhambyl Region, Merkenskii Raion, Oitalskii S.O, S.Oital, Street Jaugash Batira, 3, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOI"

The head of LIMITED LIABILITY PARTNERSHIP "LOI" is Litvinov Oleg Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOI" 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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