LIMITED LIABILITY PARTNERSHIP "LDS COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180340029698Full legal name | LIMITED LIABILITY PARTNERSHIP "LDS COMPANY"stat.gov.kz |
Name in Kazakh | "LDS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" |
Previous names | ТОО "LDS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Mikroraion Akkent , 18, КВ 14 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 525 016 ₸ | 8 468 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Akkent , 18
Unit
КВ 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" — BIN 180340029698
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" was registered on 27.03.2018. In 2018, estimated annual revenue was 525 016 ₸ and tax payments totaled 8 468 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "LDS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" (BIN 180340029698) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" has been operating for 8 years 5 months, since 27.03.2018. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , 18, КВ 14, 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 "LDS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" is Kazkeev Ruslan Salimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" appears in 1 court case (as defendant — 1, most recent date — 10.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LDS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LDS 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.
Frequently asked questions
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