LIMITED LIABILITY PARTNERSHIP «LEMMA KZ»

Wholesale of a wide range of goods without any specification

BIN 140540006768
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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
2020906 936 ₸14 628 ₸
2019115 299 292 ₸1 859 666 ₸
2018479 595 110 ₸7 735 405 ₸
2017965 030 496 ₸15 565 008 ₸
2016854 358 388 ₸13 779 974 ₸
2015145 459 874 ₸2 346 127 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik2, 67a, Apt 11

Unit

Apt 11

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» — BIN 140540006768

Last registry change: 13.05.2014

LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» was registered on 13.05.2014. In 2020, estimated annual revenue was 906 936 ₸ and tax payments totaled 14 628 ₸.

LIMITED LIABILITY PARTNERSHIP «LEMMA KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» (BIN 140540006768) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik2, 67a, Apt 11, region — Almaty Region, 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 «LEMMA KZ»

The head of LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» is Korzhova Natal'ja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» appears in 2 court cases (as plaintiff — 2, most recent date — 04.01.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEMMA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEMMA 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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