LIMITED LIABILITY PARTNERSHIP ""LM TRADE""

Wholesale of computers, computer peripheral equipment and software

BIN 180140005455

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202142 904 ₸692 ₸
202015 555 180 ₸250 890 ₸
20195 509 878 ₸88 869 ₸
20183 137 696 ₸50 608 ₸

Business activity

Primary business activity OKED

46510
Wholesale of computers, computer peripheral equipment and software
Companies in this industry in Oblast' abai

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: 2
  • Government contracts: 93

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanapin Tlek KanatovichDirector
LIMITED LIABILITY PARTNERSHIP ""LM TRADE""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Glinki , 39

Unit

КВ 12

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" — BIN 180140005455

Last registry change: 06.01.2018

LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" was registered on 06.01.2018. In 2021, estimated annual revenue was 42 904 ₸ and tax payments totaled 692 ₸. According to public sources: 93 government contracts.

LIMITED LIABILITY PARTNERSHIP ""LM TRADE"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" (BIN 180140005455) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Glinki , 39, КВ 12, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""LM TRADE""

The head of LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" is Kanapin Tlek Kanatovich.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""LM TRADE"" 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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