LCM INVEST LIMITED, TOO

Forwarding services

BIN 050840018961

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 503 252 ₸24 246 ₸
2019141 499 686 ₸2 282 253 ₸
20186 311 104 ₸101 792 ₸
20176 023 548 ₸97 154 ₸
20164 487 250 ₸72 375 ₸
2015607 598 946 ₸9 799 983 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dorohov Kirill ValerievichOfficer
LCM INVEST LIMITED, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 3, 36, Kv 12

Locality

Almaty

About TOO «LCM INVEST LIMITED» — BIN 050840018961

Last registry change: 01.09.2021

LCM INVEST LIMITED, TOO was registered on 19.08.2005. In 2020, estimated annual revenue was 1 503 252 ₸ and tax payments totaled 24 246 ₸.

llp «LCM INVEST LIMITED»: registration details and status

llp «LCM INVEST LIMITED» (BIN 050840018961) has the status “Ликвидация”; dissolution date — 01.09.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 3, 36, Kv 12, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «LCM INVEST LIMITED»

The head of TOO «LCM INVEST LIMITED» is Dorohov Kirill Valerievich. Previously, TOO «LCM INVEST LIMITED» was headed by Altynbekov Tauke Anesovich.

Verification of TOO «LCM INVEST LIMITED» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LCM INVEST LIMITED» are available in the full Statsnet report. All the data to verify TOO «LCM INVEST LIMITED» 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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