LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB"
Software development
BIN 111240015951 · VAT 62001-1002832Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" |
Name in Kazakh | "LIMEON FINLAB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" |
Previous names | ТОО "LIMEON FINLAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica T.Shevchenko, 8, Np-17 |
Registration date | 22.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 22.12.2011 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 020 ₸ | 210 ₸ |
| 2020 | 645 544 ₸ | 10 412 ₸ |
| 2019 | 10 313 018 ₸ | 166 339 ₸ |
| 2018 | 105 917 452 ₸ | 1 708 346 ₸ |
| 2017 | 612 464 458 ₸ | 9 878 459 ₸ |
| 2016 | 2 099 071 814 ₸ | 33 855 997 ₸ |
| 2015 | 2 963 884 456 ₸ | 47 804 588 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica T.Shevchenko , 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" — BIN 111240015951
Last registry change: 22.12.2011
LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" was registered on 22.12.2011. In 2022, estimated annual revenue was 13 020 ₸ and tax payments totaled 210 ₸.
LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" (BIN 111240015951) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica T.Shevchenko, 8, Np-17, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB"
The head of LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" is Budaragin Andrej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 07.12.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIMEON FINLAB" 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.