LIMITED LIABILITY PARTNERSHIP «TROYANA LUX»
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 140240019045No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» |
Name in Kazakh | «TROYANA LUX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TROYANA LUX" |
Previous names | ТОО "TROYANA LUX" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 2a |
Registration date | 17.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 2a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» — BIN 140240019045
Last registry change: 17.02.2014
LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» was registered on 17.02.2014. In 2016, estimated annual revenue was 854 794 ₸ and tax payments totaled 13 787 ₸.
LIMITED LIABILITY PARTNERSHIP «TROYANA LUX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» (BIN 140240019045) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 2a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TROYANA LUX»
The head of LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» is Ivaschenko Ivan Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» appears in 1 court case (as defendant — 1, most recent date — 16.03.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TROYANA LUX» 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.