LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE»
Wholesale of a wide range of goods without any specification
BIN 221140055197 · VAT 39001-1116676No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» |
Name in Kazakh | «LEPEX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" |
Previous names | ТОО "LEPEX TRADE" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 8 |
Registration date | 30.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, House 8
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» — BIN 221140055197
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» was registered on 30.11.2022.
LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» (BIN 221140055197) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 8, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» is Lepehin Viktor Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEPEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEPEX 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.