LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP"
Financial services other than insurance and pensions, n.e.c.
BIN 230740007049Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" |
Name in Kazakh | "LEZDE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEZDE GROUP" |
Previous names | ТОО "Е-ФАКТОРИНГ", ТОО "LEZDE GROUP", ТОО"LEZDE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Alihan Bokeihan, House 25v |
Registration date | 05.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 120 200 764 ₸ | 1 938 722 ₸ |
| 2023 | 12 841 688 ₸ | 207 124 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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.
- 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.
Frequently asked questions
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