LCM INVEST LIMITED, TOO
Forwarding services
BIN 050840018961No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LCM INVEST LIMITED» |
Name in Kazakh | «LCM INVEST LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LCM INVEST LIMITED" |
Status | Ликвидация |
Liquidation date | 01.09.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 3, 36, Apt 12 |
Registration date | 19.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 503 252 ₸ | 24 246 ₸ |
| 2019 | 141 499 686 ₸ | 2 282 253 ₸ |
| 2018 | 6 311 104 ₸ | 101 792 ₸ |
| 2017 | 6 023 548 ₸ | 97 154 ₸ |
| 2016 | 4 487 250 ₸ | 72 375 ₸ |
| 2015 | 607 598 946 ₸ | 9 799 983 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 3, 36, Apt 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 ₸.
Limited liability partnership «LCM INVEST LIMITED»: registration details and status
Limited liability partnership «LCM INVEST LIMITED» (BIN 050840018961) has the status “Ликвидация”; dissolution date — 01.09.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, 36, Apt 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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