LIMITED LIABILITY PARTNERSHIP «LEE HOME»
Wholesale of textiles
BIN 970240020369No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LEE HOME» |
Name in Kazakh | «LEE HOME» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEE HOME" |
Previous names | ТОО "СТРОИТЕЛЬ", ТОО "TAC QAZAQSTAN" |
Status | Ликвидация |
Liquidation date | 06.05.2024 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, House 69 |
Registration date | 28.02.1997 · 29 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-2, House 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEE HOME» — BIN 970240020369
Last registry change: 19.11.2021
LIMITED LIABILITY PARTNERSHIP «LEE HOME» was registered on 28.02.1997. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «LEE HOME»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEE HOME» (BIN 970240020369) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEE HOME»
The head of LIMITED LIABILITY PARTNERSHIP «LEE HOME» is Li Vladislav Gerasimovich. Previously, LIMITED LIABILITY PARTNERSHIP «LEE HOME» was headed by Tsoj Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEE HOME» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEE HOME» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEE HOME» 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.