LIMITED LIABILITY PARTNERSHIP «LUMI LTD»

Wholesale of a wide range of goods without any specification

BIN 090740006218
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020109 962 332 ₸1 773 586 ₸
2019167 361 746 ₸2 699 383 ₸
201889 796 770 ₸1 448 335 ₸
2017165 531 010 ₸2 669 855 ₸
2016134 814 226 ₸2 174 423 ₸
201519 513 570 ₸314 735 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Jibek Joli, 256

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «LUMI LTD» — BIN 090740006218

Last registry change: 04.07.2020

LIMITED LIABILITY PARTNERSHIP «LUMI LTD» was registered on 10.07.2009. In 2020, estimated annual revenue was 109 962 332 ₸ and tax payments totaled 1 773 586 ₸.

LIMITED LIABILITY PARTNERSHIP «LUMI LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUMI LTD» (BIN 090740006218) has the status “Ликвидация”; dissolution date — 07.02.2024. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 256, region — Zhambyl Region, 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 «LUMI LTD»

The head of LIMITED LIABILITY PARTNERSHIP «LUMI LTD» is Bularov Ibragim. Previously, LIMITED LIABILITY PARTNERSHIP «LUMI LTD» was headed by Bularov Lugmar Harkievich.

Verification of LIMITED LIABILITY PARTNERSHIP «LUMI LTD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUMI LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUMI LTD» 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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