LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N."

Wholesale of a wide range of goods without any specification

BIN 161240012212

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Limonov Vjacheslav RuslanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , 31

Unit

КВ 16

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." — BIN 161240012212

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." was registered on 14.12.2016.

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." (BIN 161240012212) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." has been operating for 9 years 8 months, since 14.12.2016. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 31, КВ 16, region — Mangistauskaya oblast', 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 "TRADING COMPANY - L.E.M.O.N."

The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." is Limonov Vjacheslav Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." 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 "NIKOJL-KAZAHSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЙТБЕРГЕНҰЛЫ НҰРСҰЛТАН— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "LOCALGROUP SERVICE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВЯЛКОВА ЛИЛИЯ ЕВГЕНЬЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZAPAD Z.P."

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕВЛАНТЬЕВ СЕРГЕЙ АНАТОЛЬЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GOLDEN TENDER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШАБЕНОВ АЛИБЕК ДОСАНОВИЧ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DENIZ PROVISIONS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЮСУБОВ ЭМИЛЬ— Officer

    small · 1 - 5 pers.