LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ"

Wholesale trade in wood and wood processing products

BIN 150840014038

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
202118 234 200 ₸294 100 ₸
2020157 714 298 ₸2 543 779 ₸
2019661 880 938 ₸10 675 499 ₸
2018253 312 284 ₸4 085 682 ₸
2017167 776 278 ₸2 706 069 ₸
201637 293 806 ₸601 513 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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: 6
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ovsjannikova Svetlana Vital'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Agaiindi Dyisembinovter , Дом 10

Unit

КВ. 40

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" — BIN 150840014038

Last registry change: 18.08.2015

LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" was registered on 18.08.2015. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" (BIN 150840014038) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Agaiindi Dyisembinovter , Дом 10, КВ. 40, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" is Ovsjannikova Svetlana Vital'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" was headed by Petrova Ol'ga Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" appears in 5 court cases (as defendant — 5, most recent date — 02.09.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LESOPTTORG KZ" 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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