LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD"

Wholesale of a wide range of goods without any specification

BIN 091240010171

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 155 122 ₸18 631 ₸
20152 667 922 ₸43 031 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toiymov Bagdat AshirbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Divaeva , Д.82

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" — BIN 091240010171

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" was registered on 15.12.2009. In 2016, estimated annual revenue was 1 155 122 ₸ and tax payments totaled 18 631 ₸.

LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" (BIN 091240010171) has the status “Ликвидация”; dissolution date — 06.04.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Divaeva, D.82, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" is Toiymov Bagdat Ashirbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEMIKS TREJD" 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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