LIMITED LIABILITY PARTNERSHIP "LEM TREJD"
Wholesale of a wide range of goods without any specification
BIN 190940009181 · VAT 30001-1010526Full legal name | LIMITED LIABILITY PARTNERSHIP "LEM TREJD"stat.gov.kz |
Name in Kazakh | "ЛЭМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEM TREJD" |
Previous names | ТОО "ЛЭМ ТРЭЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 104 |
Registration date | 09.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2019 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 185 592 722 ₸ | 2 993 431 ₸ |
| 2025 | 267 572 160 ₸ | 4 315 680 ₸ |
| 2024 | 349 465 542 ₸ | 5 636 541 ₸ |
| 2023 | 432 779 158 ₸ | 6 980 309 ₸ |
| 2022 | 203 412 266 ₸ | 3 280 843 ₸ |
| 2021 | 67 966 198 ₸ | 1 096 229 ₸ |
| 2020 | 93 249 550 ₸ | 1 504 025 ₸ |
| 2019 | 10 423 006 ₸ | 168 113 ₸ |
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: 3
- Government contracts: 1
Connections and affiliations
- 75 total connections
- 18 by founders
- 6 by address
- 18 by management
- 28 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
Karagandinskaya Oblast'
House number and street
Ulica Molokova , Строение 104
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LEM TREJD" — BIN 190940009181
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LEM TREJD" was registered on 09.09.2019. In 2026, estimated annual revenue was 185 592 722 ₸ and tax payments totaled 2 993 431 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "LEM TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEM TREJD" (BIN 190940009181) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEM TREJD" has been operating for 6 years 11 months, since 09.09.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 104, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEM TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "LEM TREJD" is Danilovskaja Anzhelika Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LEM TREJD" was headed by Iskakova Majja Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEM TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LEM TREJD" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.04.2023). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEM TREJD" 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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