LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 080440022871

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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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Contacts3

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
20153 782 ₸61 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuchkin Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Abaya, 52 V, Kv 202

Unit

КВ 202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" — BIN 080440022871

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" was registered on 29.04.2008. In 2015, estimated annual revenue was 3 782 ₸ and tax payments totaled 61 ₸.

LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" (BIN 080440022871) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" has been operating for 18 years 4 months, since 29.04.2008. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52 V, Kv 202, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" is Kuchkin Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LCI TRADING COMPANY" 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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