LIMITED LIABILITY PARTNERSHIP «LVL-ONE»
Wholesale of coffee, tea, cocoa and spices
BIN 231140004342No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LVL-ONE» |
Name in Kazakh | «LVL-ONE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LVL-ONE" |
Previous names | ТОО "LVL-ONE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev Dom.36 N.K3 |
Registration date | 05.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev Dom.36 N.K3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LVL-ONE» — BIN 231140004342
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «LVL-ONE» was registered on 05.11.2023.
LIMITED LIABILITY PARTNERSHIP «LVL-ONE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LVL-ONE» (BIN 231140004342) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev Dom.36 N.K3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LVL-ONE»
The head of LIMITED LIABILITY PARTNERSHIP «LVL-ONE» is Nurtaj Duman Balgabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LVL-ONE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LVL-ONE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LVL-ONE» 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.