LIMITED LIABILITY PARTNERSHIP "LED 1"

Wholesale of furniture, carpets and lighting equipment

BIN 151240000574

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 095 850 ₸17 675 ₸
2018307 396 ₸4 958 ₸
20162 232 000 ₸36 000 ₸

Business activity

Primary business activity OKED

46470
Wholesale of furniture, carpets and lighting equipment
Companies in this industry in Shimkent

Other business activities OKED

43219
Other electrical work

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moiseev Taras Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LED 1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , Д.207

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LED 1" — BIN 151240000574

Last registry change: 02.12.2015

LIMITED LIABILITY PARTNERSHIP "LED 1" was registered on 02.12.2015. In 2019, estimated annual revenue was 1 095 850 ₸ and tax payments totaled 17 675 ₸.

LIMITED LIABILITY PARTNERSHIP "LED 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "LED 1" (BIN 151240000574) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Turkestanskaya, D.207, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of furniture, carpets and lighting equipment (OKED 46470) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LED 1"

The head of LIMITED LIABILITY PARTNERSHIP "LED 1" is Moiseev Taras Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LED 1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LED 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LED 1" 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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