TORGOVYJ DOM "LEMZ-KAZAHSTAN", TOO

Wholesale of a wide range of goods without any specification

BIN 060640001258

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 624 886 ₸106 853 ₸

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dudko Aleksandr SergeevichOfficer
TORGOVYJ DOM "LEMZ-KAZAHSTAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Baiqonir Ulica Kenesari, 51, Kv 47

Locality

Astana

About TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» — BIN 060640001258

Up to date as of September 1, 2026

TORGOVYJ DOM "LEMZ-KAZAHSTAN", TOO was registered on 28.06.2006. In 2019, estimated annual revenue was 6 624 886 ₸ and tax payments totaled 106 853 ₸.

llp «TORGOVYJ DOM "LEMZ-KAZAHSTAN"»: registration details and status

llp «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» (BIN 060640001258) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Kenesari, 51, Kv 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"»

The head of TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» is Dudko Aleksandr Sergeevich.

Verification of TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "LEMZ-KAZAHSTAN"» 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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