LIMITED LIABILITY PARTNERSHIP "LCH"

Wholesale of a wide range of goods without any specification

BIN 051140000381 · VAT 60001-0079389

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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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Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20252 247 942 184 ₸36 257 132 ₸
20244 144 555 478 ₸66 847 669 ₸
20232 873 568 250 ₸46 347 875 ₸
20222 557 660 828 ₸41 252 594 ₸
20211 269 020 712 ₸20 468 076 ₸
20203 797 594 550 ₸61 251 525 ₸
20193 149 805 902 ₸50 803 321 ₸
20183 609 879 444 ₸58 223 862 ₸
20172 421 894 282 ₸39 062 811 ₸
20163 461 426 458 ₸55 829 459 ₸
20151 518 279 002 ₸24 488 371 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 246

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsaj Lev KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "LCH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aralskaya , Дом 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LCH" — BIN 051140000381

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LCH" was registered on 21.11.2005. In 2025, estimated annual revenue was 2 247 942 184 ₸ and tax payments totaled 36 257 132 ₸. According to public sources: 246 government contracts.

LIMITED LIABILITY PARTNERSHIP "LCH": registration details and status

LIMITED LIABILITY PARTNERSHIP "LCH" (BIN 051140000381) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LCH" has been operating for 20 years 9 months, since 21.11.2005. Registered address — Almaty, Turksibskii Raion, Ulica Aralskaya, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LCH"

The head of LIMITED LIABILITY PARTNERSHIP "LCH" is Tsaj Lev Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP "LCH" was headed by Lashkevich Bogdan Mihajlovich.

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

LIMITED LIABILITY PARTNERSHIP "LCH" appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 11.08.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 4 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LCH" 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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