LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 050140017819

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201564 914 ₸1 047 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pakulev Boris NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Naberejnaya Irtisha Im. Slavskogo D.44 , Набережная Иртыша Им. Славского Д.44

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ" — BIN 050140017819

Last registry change: 31.01.2005

LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ" was registered on 31.01.2005. In 2015, estimated annual revenue was 64 914 ₸ and tax payments totaled 1 047 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ" (BIN 050140017819) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Irtisha Im. Slavskogo D.44, K.251, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ" is Pakulev Boris Nikolaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDIJA 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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