LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP"

Other activities in the field of law

BIN 101140013602

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Astana

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaimov Gilani ShahrudievichOfficer
LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarka , 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" — BIN 101140013602

LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" was registered on 23.11.2010. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" (BIN 101140013602) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 41, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" is Kaimov Gilani Shahrudievich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEX CAPITAL GROUP" 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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