LIMITED LIABILITY PARTNERSHIP "LEVANTER"

Extraction of precious metals and ores of rare metals

BIN 240740001190

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202624 705 202 ₸398 471 ₸
202524 378 400 ₸393 200 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Almaty

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustimenko Valerija Evgen'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LEVANTER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kerei-Janibek Handar , Дом 103/21

Unit

КВ. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEVANTER" — BIN 240740001190

Last registry change: 01.07.2024

LIMITED LIABILITY PARTNERSHIP "LEVANTER" was registered on 01.07.2024. In 2026, estimated annual revenue was 24 705 202 ₸ and tax payments totaled 398 471 ₸.

LIMITED LIABILITY PARTNERSHIP "LEVANTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEVANTER" (BIN 240740001190) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kerei-Janibek Handar , Дом 103/21, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEVANTER"

The head of LIMITED LIABILITY PARTNERSHIP "LEVANTER" is Ustimenko Valerija Evgen'evna.

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

Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEVANTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEVANTER" 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.

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