LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE"

The activities of agents for the wholesale trade of a wide range of goods

BIN 211140033670

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
20221 098 593 996 ₸17 719 258 ₸

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mihajlovskaja Oksana IvanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abai , Дом 36б

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" — BIN 211140033670

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" was registered on 27.11.2021. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.

LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" (BIN 211140033670) has the status “Ликвидация”; dissolution date — 08.12.2025. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Abai, House 36b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE"

The head of LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" is Mihajlovskaja Oksana Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" appears in 1 court case (as defendant — 1). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEBWA TRAIDE" 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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