LAMINAL' KZ, TOO
Other non-store retail
BIN 140440028438No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU « LAMINAL' KZ» |
Name in Kazakh | «ЛАМИНАЛЬ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " LAMINAL' KZ" |
Status | Ликвидация |
Liquidation date | 15.02.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Microdistrict Alatau, 33, Apt 92 |
Registration date | 24.04.2014 · 12 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 | 15.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 043 290 ₸ | 387 795 ₸ |
| 2019 | 62 689 750 ₸ | 1 011 125 ₸ |
| 2018 | 41 467 894 ₸ | 668 837 ₸ |
| 2017 | 116 510 276 ₸ | 1 879 198 ₸ |
| 2016 | 280 204 164 ₸ | 4 519 422 ₸ |
| 2015 | 138 989 988 ₸ | 2 241 774 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Zhambyl Region, Taraz A., Taraz, Microdistrict Alatau, 33, Apt 92
Locality
Zhambyl Region
About TOO «LAMINAL' KZ» — BIN 140440028438
Last registry change: 15.02.2021
LAMINAL' KZ, TOO was registered on 24.04.2014. In 2020, estimated annual revenue was 24 043 290 ₸ and tax payments totaled 387 795 ₸.
Limited liability partnership «LAMINAL' KZ»: registration details and status
Limited liability partnership «LAMINAL' KZ» (BIN 140440028438) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Microdistrict Alatau, 33, Apt 92, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LAMINAL' KZ»
The head of TOO «LAMINAL' KZ» is Majauzov Mels Nurgeldievich. Previously, TOO «LAMINAL' KZ» was headed by Borbasova Shynar Sajynovna.
Verification of TOO «LAMINAL' KZ» in official registries of the Republic of Kazakhstan
LAMINAL' KZ, TOO appears in 12 court cases (as plaintiff — 9, as defendant — 3, most recent date — 26.07.2019). Also on record: 4 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LAMINAL' KZ» are available in the full Statsnet report. All the data to verify TOO «LAMINAL' KZ» 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.