LIMITED LIABILITY PARTNERSHIP "LUMI LTD"
Wholesale of a wide range of goods without any specification
BIN 090740006218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUMI LTD"stat.gov.kz |
Name in Kazakh | "ЛУМИ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUMI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2024 |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 256 |
Registration date | 10.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 109 962 332 ₸ | 1 773 586 ₸ |
| 2019 | 167 361 746 ₸ | 2 699 383 ₸ |
| 2018 | 89 796 770 ₸ | 1 448 335 ₸ |
| 2017 | 165 531 010 ₸ | 2 669 855 ₸ |
| 2016 | 134 814 226 ₸ | 2 174 423 ₸ |
| 2015 | 19 513 570 ₸ | 314 735 ₸ |
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Jambilskaya Oblast'
House number and street
Ulica Jibek Joli , 256
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUMI LTD" — BIN 090740006218
Up to date as of September 1, 2026
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 — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 256, region — Jambilskaya 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 "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.