LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 220240031973 · VAT 60001-1227000No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» |
Name in Kazakh | «LEMY CAPITAL GROUP (ЛЭМИ КАПИТАЛ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)" |
Previous names | ТОО "LEMY CAPITAL GROUP (ЛЭМИ КАПИТАЛ ГРУПП)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, House 86 |
Registration date | 21.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 531 882 562 ₸ | 8 578 751 ₸ |
| 2025 | 1 592 068 674 ₸ | 25 678 527 ₸ |
| 2024 | 2 168 583 672 ₸ | 34 977 156 ₸ |
| 2023 | 2 111 893 414 ₸ | 34 062 797 ₸ |
| 2022 | 658 790 920 ₸ | 10 625 660 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, House 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» — BIN 220240031973
Last registry change: 21.02.2022
LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» was registered on 21.02.2022. In 2026, estimated annual revenue was 531 882 562 ₸ and tax payments totaled 8 578 751 ₸.
LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» (BIN 220240031973) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 86, region — Almaty, 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 «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» is Vajnshtejn Nikita Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)» 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.