LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - L.E.M.O.N.»
Wholesale of a wide range of goods without any specification
BIN 161240012212No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - L.E.M.O.N.» |
Name in Kazakh | «TRADING COMPANY - L.E.M.O.N.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - L.E.M.O.N." |
Previous names | ТОО "TRADING COMPANY - L.E.M.O.N." |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 14, 31, Apt 16 |
Registration date | 14.12.2016 · 9 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 | 14.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Mangystau Region
House number and street
Microdistrict 14, 31
Unit
Apt 16
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - L.E.M.O.N.» — BIN 161240012212
Last registry change: 14.12.2016
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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 14, 31, Apt 16, region — Mangystau 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 — 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.