L.E.M. KOST TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140740024694No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «L.E.M. KOST TRADE» |
Name in Kazakh | «L.E.M. KOST TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L.E.M. KOST TRADE" |
Status | Ликвидация |
Liquidation date | 26.04.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 7, Apt 54 |
Registration date | 28.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 214 768 ₸ | 503 464 ₸ |
| 2016 | 4 459 970 ₸ | 71 935 ₸ |
| 2015 | 3 932 288 ₸ | 63 424 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 7, Apt 54
Locality
Kostanay Region
About TOO «L.E.M. KOST TRADE» — BIN 140740024694
Last registry change: 26.04.2021
L.E.M. KOST TRADE, TOO was registered on 28.07.2014. In 2020, estimated annual revenue was 31 214 768 ₸ and tax payments totaled 503 464 ₸.
Limited liability partnership «L.E.M. KOST TRADE»: registration details and status
Limited liability partnership «L.E.M. KOST TRADE» (BIN 140740024694) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 7, Apt 54, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «L.E.M. KOST TRADE»
Officers of TOO «L.E.M. KOST TRADE»: Serebrjan Larisa Mihajlovna, Zhumagulov Serikbaj Zhumagulovich.
Verification of TOO «L.E.M. KOST TRADE» in official registries of the Republic of Kazakhstan
L.E.M. KOST TRADE, TOO appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 04.12.2019). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «L.E.M. KOST TRADE» are available in the full Statsnet report. All the data to verify TOO «L.E.M. KOST TRADE» 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.