LIMITED LIABILITY PARTNERSHIP "LMD INVEST"

Other construction work requiring special qualifications

BIN 210140017803 · VAT 62001-1028680

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023299 150 ₸4 825 ₸
2022274 220 792 ₸4 422 916 ₸
20213 698 300 ₸59 650 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuhan Bekzat RymqanulyDirector
LIMITED LIABILITY PARTNERSHIP "LMD INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 7/2

Unit

Н.П. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LMD INVEST" — BIN 210140017803

Last registry change: 15.01.2021

LIMITED LIABILITY PARTNERSHIP "LMD INVEST" was registered on 15.01.2021. In 2023, estimated annual revenue was 299 150 ₸ and tax payments totaled 4 825 ₸.

LIMITED LIABILITY PARTNERSHIP "LMD INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "LMD INVEST" (BIN 210140017803) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Qabanbai Batir , Дом 7/2, Н.П. 6, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LMD INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "LMD INVEST" is Toleuhan Bekzat Rymqanuly. Previously, LIMITED LIABILITY PARTNERSHIP "LMD INVEST" was headed by Ospanov Dias Iskakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LMD INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LMD INVEST" appears in 1 court case (as defendant — 1, most recent date — 17.08.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LMD INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LMD INVEST" 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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