L.E.M. KOST TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140740024694Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L.E.M. KOST TRADE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 7, Kv 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 |
Contacts7
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
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
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 7, Kv 54
Locality
Kostanaiskaya oblast'
About TOO «L.E.M. KOST TRADE» — BIN 140740024694
Up to date as of September 1, 2026
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 ₸.
llp «L.E.M. KOST TRADE»: registration details and status
llp «L.E.M. KOST TRADE» (BIN 140740024694) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 7, Kv 54, region — Kostanaiskaya 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.
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.
Frequently asked questions
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