LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR"
Wholesale of machine tools
BIN 120540005101No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "ЛАВР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "ЛАВР" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 2 Zelenii, 11 |
Registration date | 08.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2012 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 126 708 ₸ | 663 334 ₸ |
| 2016 | 149 199 218 ₸ | 2 406 439 ₸ |
| 2015 | 1 025 736 246 ₸ | 16 544 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok 2 Zelenii, 11
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" — BIN 120540005101
Last registry change: 08.05.2012
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" was registered on 08.05.2012. In 2017, estimated annual revenue was 41 126 708 ₸ and tax payments totaled 663 334 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" (BIN 120540005101) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 2 Zelenii, 11, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of machine tools (OKED 46620). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" is Olenin Vjacheslav Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" appears in 1 court case (as plaintiff — 1, most recent date — 29.02.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "LAVR" 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.