BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

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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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Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kogan Mihael'Officer
BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bostandikskii Raion, Almaty Gorod, Ul 22a Liniya, 12, K 20

Locality

Almaty

About BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN"

Up to date as of September 1, 2026

BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN" was registered on 17.09.1996.

BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN": registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Bostandikskii Raion, Almaty Gorod, Ul 22a Liniya, 12, K 20, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN"

The head of BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN" is Kogan Mihael'.

Verification of BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN" are available in the full Statsnet report. All the data to verify BRANCH OF "L.C. SHEFFIELD TRADING KAZAKHSTAN" 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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