LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE"

Wholesale of other office machines and equipment

BIN 171040016438

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46660
Wholesale of other office machines and equipment
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: 2
  • Government contracts: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepov Bahytzhan LesovichDirector
LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE"
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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

Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 24/1, Kv 115

Unit

КВ 115

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" — BIN 171040016438

Last registry change: 11.10.2017

LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" was registered on 11.10.2017. According to public sources: 3 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" (BIN 171040016438) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 24/1, Kv 115, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" is Erezhepov Bahytzhan Lesovich.

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

LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" appears in 2 court cases (as defendant — 2, most recent date — 04.01.2018). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCRUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCRUM 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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