LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS"

Wholesale of a wide range of goods without any specification

BIN 120240005140

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202059 405 610 ₸958 155 ₸
201990 466 184 ₸1 459 132 ₸
2018223 986 656 ₸3 612 688 ₸
2017175 672 288 ₸2 833 424 ₸
2016216 357 370 ₸3 489 635 ₸
2015132 148 846 ₸2 131 433 ₸

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

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suhorukov Maksim VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 228

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" — BIN 120240005140

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" was registered on 07.02.2012. In 2020, estimated annual revenue was 59 405 610 ₸ and tax payments totaled 958 155 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" (BIN 120240005140) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 228, 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 "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" is Suhorukov Maksim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-MONTAZHNAJA KOMPANIJA "LEMAKS" 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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