LIMITED LIABILITY PARTNERSHIP "LUM TREJD"

Wholesale of a wide range of goods without any specification

BIN 221240017881 · VAT 62001-1039341

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nik Diana AndreevnaDirector
LIMITED LIABILITY PARTNERSHIP "LUM TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenjebeka Kumisbekova , Дом 7/1

Unit

КВ. 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LUM TREJD" — BIN 221240017881

Last registry change: 12.12.2022

LIMITED LIABILITY PARTNERSHIP "LUM TREJD" was registered on 12.12.2022.

LIMITED LIABILITY PARTNERSHIP "LUM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUM TREJD" (BIN 221240017881) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 7/1, КВ. 42, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "LUM TREJD" is Mel'nik Diana Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LUM TREJD" 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 "LUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUM TREJD" 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

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