LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP"

Financial services other than insurance and pensions, n.e.c.

BIN 230740007049

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024120 200 764 ₸1 938 722 ₸
202312 841 688 ₸207 124 ₸

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmediev Ajbat EsenzholulyDirector
LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 25в

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" — BIN 230740007049

Last registry change: 05.07.2023

LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" was registered on 05.07.2023. In 2024, estimated annual revenue was 120 200 764 ₸ and tax payments totaled 1 938 722 ₸.

LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" (BIN 230740007049) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Alihan Bokeihan, House 25v, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" is Ahmediev Ajbat Esenzholuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" 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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