LKM KZ, TOO

Other non-store retail

BIN 140540005353
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Jetisu Aydan, Microdistrict Kokjiek, 49, Apt 27

Locality

Almaty

About TOO «LKM KZ» — BIN 140540005353

Last registry change: 10.02.2022

LKM KZ, TOO was registered on 12.05.2014.

llp «LKM KZ»: registration details and status

llp «LKM KZ» (BIN 140540005353) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Kokjiek, 49, Apt 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of TOO «LKM KZ»

The head of TOO «LKM KZ» is Hozhamuratov Bogenbaj Bazarbaevich.

Verification of TOO «LKM KZ» in official registries of the Republic of Kazakhstan

LKM KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 31.10.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LKM KZ» are available in the full Statsnet report. All the data to verify TOO «LKM KZ» 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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