LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP»

Wholesale of a wide range of goods without any specification

BIN 081040013127
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 463 998 ₸88 129 ₸
20152 890 812 ₸46 626 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 189

Unit

Office 415

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» — BIN 081040013127

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» was registered on 20.10.2008. In 2020, estimated annual revenue was 5 463 998 ₸ and tax payments totaled 88 129 ₸.

LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» (BIN 081040013127) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Almaty, G. Almalinskii Raion, Street Tole Bi, 189, Office 415, 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 «LERAMAX ASIA GROUP»

Officers of LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP»: Dostovalov Igor' Vjacheslavovich, Dostovalov Igor' Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LERAMAX ASIA GROUP» 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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