LIMITED LIABILITY PARTNERSHIP "LY COMPANY"
Aluminum production
BIN 230540004156 · VAT 60001-1241818Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LY COMPANY" |
Name in Kazakh | "LY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LY COMPANY" |
Previous names | ТОО "LY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2025 |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 8 |
Registration date | 03.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 16.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 13 408 120 ₸ | 216 260 ₸ |
| 2024 | 378 440 312 ₸ | 6 103 876 ₸ |
| 2023 | 44 117 960 ₸ | 711 580 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LY COMPANY" — BIN 230540004156
Last registry change: 16.05.2023
LIMITED LIABILITY PARTNERSHIP "LY COMPANY" was registered on 03.05.2023. In 2025, estimated annual revenue was 13 408 120 ₸ and tax payments totaled 216 260 ₸.
LIMITED LIABILITY PARTNERSHIP "LY COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LY COMPANY" (BIN 230540004156) has the status “Ликвидация”; dissolution date — 06.10.2025. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Aluminum production (OKED 24420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LY COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LY COMPANY" is Lin' Huej.
Verification of LIMITED LIABILITY PARTNERSHIP "LY COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LY COMPANY" appears in 1 court case (as defendant — 1, most recent date — 29.04.2025). Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LY COMPANY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZMETALEXPORT"
Aluminum production · Manufacturing industryБАЛКАШ ИСМАИЛ— Director
small
LIMITED LIABILITY PARTNERSHIP "COS METAL (DZHOSH METAL)"
Aluminum production · Manufacturing industryДЖОШКУН ШАХИН— Director
small
LIMITED LIABILITY PARTNERSHIP "LGN - METALL"
Aluminum production · Manufacturing industryЛИ ГУЙНЯНЬ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AFP GROUP"
Aluminum production · Manufacturing industryАХМЕТ ИСЛАМ БОЛЕНХАНУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ALUMINUM"
Aluminum production · Manufacturing industryСЯН ГУАНЖУЙ— Director
small