LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING")
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040240000935Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") |
Name in Kazakh | "LEMAN TRADING" ("ЛЕМАН ТРЭЙДИНГ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") |
Previous names | ТОО "LEMAN TRADING" ("ЛЕМАН ТРЭЙДИНГ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Trud 1, 7 |
Registration date | 16.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 300 000 ₸ | 150 000 ₸ |
| 2018 | 59 458 000 ₸ | 959 000 ₸ |
| 2017 | 99 804 128 ₸ | 1 609 744 ₸ |
| 2016 | 93 699 794 ₸ | 1 511 287 ₸ |
| 2015 | 60 723 172 ₸ | 979 406 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Sadovodcheskoe Tovarishestvo Trud 1, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") — BIN 040240000935
Last registry change: 16.02.2004
LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") was registered on 16.02.2004. In 2019, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING"): registration details and status
LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") (BIN 040240000935) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Trud 1, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING")
The head of LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") is Ljan Lira Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 04.04.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEMAN TRADING" ("LEMAN TREJDING") 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.