LIMITED LIABILITY PARTNERSHIP "LEE HOME"

Wholesale of textiles

BIN 970240020369

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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

Contacts7

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
201862 ₸1 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Almaty

Other business activities OKED

46423
Wholesale of footwear
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Vladislav GerasimovichOfficer
LIMITED LIABILITY PARTNERSHIP "LEE HOME"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-2 , Дом 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, Mikroraion 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.

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