LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING"

Forwarding services

BIN 150640012242

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
20171 675 922 ₸27 031 ₸
2016152 722 492 ₸2 463 266 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangistauskaya oblast'

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MK
Mauletov Kajyrzhan ZharmuhambetovichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 32a , 12

Unit

КВ 20

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" — BIN 150640012242

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" was registered on 12.06.2015. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" (BIN 150640012242) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" has been operating for 11 years 2 months, since 12.06.2015. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32a , 12, КВ 20, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING"

The head of LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" is Mauletov Kajyrzhan Zharmuhambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEMAN TRAIDING" 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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