LIMITED LIABILITY PARTNERSHIP "LZD KZ"

Wholesale of grain, seeds and animal feed

BIN 180340027473

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022172 484 ₸2 782 ₸
2020477 478 182 ₸7 701 261 ₸
20191 861 293 072 ₸30 020 856 ₸
201824 780 470 ₸399 685 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Musin Damir AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "LZD KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica B.Mailina , Дом 15

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LZD KZ" — BIN 180340027473

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LZD KZ" was registered on 26.03.2018. In 2022, estimated annual revenue was 172 484 ₸ and tax payments totaled 2 782 ₸.

LIMITED LIABILITY PARTNERSHIP "LZD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LZD KZ" (BIN 180340027473) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, House 15, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LZD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LZD KZ" is Musin Damir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "LZD KZ" was headed by Derevjanko Veronika Erkinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LZD KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LZD KZ" appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 17.01.2023). Also on record: 3 events (most recent date — 01.01.2023), 1 historical name, 1 valid certificate (most recent date — 28.11.2019). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LZD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LZD 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.

Frequently asked questions

Similar companies5