LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO»
Activities of road freight transport
BIN 180540035253No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» |
Name in Kazakh | «LEMANN CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEMANN CARGO" |
Previous names | ТОО "LEMANN CARGO" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Proselochnaya, House 2a |
Registration date | 29.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.05.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 913 168 ₸ | 256 664 ₸ |
| 2022 | 34 905 690 ₸ | 562 995 ₸ |
| 2021 | 41 902 948 ₸ | 675 854 ₸ |
| 2020 | 166 796 182 ₸ | 2 690 261 ₸ |
| 2019 | 136 291 066 ₸ | 2 198 243 ₸ |
| 2018 | 2 973 644 ₸ | 47 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Proselochnaya, House 2a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» — BIN 180540035253
Last registry change: 29.05.2018
LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» was registered on 29.05.2018. In 2023, estimated annual revenue was 15 913 168 ₸ and tax payments totaled 256 664 ₸.
LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» (BIN 180540035253) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Proselochnaya, House 2a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» is Lemann Viktorija Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 13.10.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEMANN CARGO» 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.