LIMITED LIABILITY PARTNERSHIP "LEV & CO"

Wholesale of coffee, tea, cocoa and spices

BIN 210140032679 · VAT 39001-1114654

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 799 540 ₸109 670 ₸
202524 318 260 ₸392 230 ₸
202429 541 326 ₸476 473 ₸
202365 076 564 ₸1 049 622 ₸
202239 915 414 ₸643 797 ₸
202125 633 342 ₸413 441 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
Companies in this industry in Kostanaiskaya oblast'

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Denis TimofeevichDirector
LIMITED LIABILITY PARTNERSHIP "LEV & CO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Kobilandi Batira , 24

Unit

КВ 225

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEV & CO" — BIN 210140032679

Last registry change: 26.01.2021

LIMITED LIABILITY PARTNERSHIP "LEV & CO" was registered on 26.01.2021. In 2026, estimated annual revenue was 6 799 540 ₸ and tax payments totaled 109 670 ₸.

LIMITED LIABILITY PARTNERSHIP "LEV & CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEV & CO" (BIN 210140032679) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Kobilandi Batira , 24, КВ 225, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEV & CO"

The head of LIMITED LIABILITY PARTNERSHIP "LEV & CO" is Kim Denis Timofeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEV & CO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 "LEV & CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEV & CO" 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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