LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 031040003041

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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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Contacts6

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
20181 899 556 ₸30 638 ₸

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: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhazykpaeva Raisa MarksovnaDirector
LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 248a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" — BIN 031040003041

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" was registered on 01.10.2003. In 2018, estimated annual revenue was 1 899 556 ₸ and tax payments totaled 30 638 ₸.

LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" (BIN 031040003041) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" has been operating for 22 years 11 months, since 01.10.2003. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 248a, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" is Dzhazykpaeva Raisa Marksovna. Previously, LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" was headed by Ushakova Svetlana Viktorovna.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LISSA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LISSA 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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