LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN)

Wholesale of sugar, chocolate and sugar confectionery

BIN 120740013764

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022810 197 400 ₸13 067 700 ₸
2016854 732 ₸13 786 ₸
201537 208 990 ₸600 145 ₸

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

  • 77 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkachev Viktor PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kairat , Дом 181

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) — BIN 120740013764

Last registry change: 23.07.2012

LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) was registered on 23.07.2012. In 2022, estimated annual revenue was 810 197 400 ₸ and tax payments totaled 13 067 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN): registration details and status

LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) (BIN 120740013764) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Mikroraion Kairat, House 181, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN)

The head of LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) is Tkachev Viktor Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) was headed by Minaev Sergej Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LCG KAZAKHSTAN" (ELSIDZHI KAZAHSTAN) 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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