LIMITED LIABILITY PARTNERSHIP "LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 220240031973 · VAT 60001-1227000

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026531 882 562 ₸8 578 751 ₸
20251 592 068 674 ₸25 678 527 ₸
20242 168 583 672 ₸34 977 156 ₸
20232 111 893 414 ₸34 062 797 ₸
2022658 790 920 ₸10 625 660 ₸

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vajnshtejn Nikita MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)" — BIN 220240031973

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LEMY CAPITAL GROUP (LEMI KAPITAL GRUPP)" has been operating for 4 years 6 months, since 21.02.2022. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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