TOO "LEGION AT KZ"
Wholesale of a wide range of goods without any specification
BIN 040840009059Get a detailed company report
Full legal name | TOO "LEGION AT KZ"stat.gov.kz |
Name in Kazakh | "LEGION AT KZ" ЖШС |
Name in English | TOO "LEGION AT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Ulica Molodejnaya, 46 |
Registration date | 05.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 340 ₸ | 70 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 186 ₸ | 3 ₸ |
| 2016 | 767 994 ₸ | 12 387 ₸ |
| 2015 | 3 240 492 ₸ | 52 266 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 12 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Molodejnaya , 46
Locality
Karagandinskaya oblast'
About TOO "LEGION AT KZ" — BIN 040840009059
Up to date as of September 1, 2026
TOO "LEGION AT KZ" was registered on 05.08.2004. In 2021, estimated annual revenue was 4 340 ₸ and tax payments totaled 70 ₸.
TOO "LEGION AT KZ": registration details and status
TOO "LEGION AT KZ" (BIN 040840009059) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 24.12.2019. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Ulica Molodejnaya, 46, region — Karagandinskaya oblast', 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 — 5 employees.
Management of TOO "LEGION AT KZ"
The head of TOO "LEGION AT KZ" is Ajdarov Rafis Mahsutovich. Previously, TOO "LEGION AT KZ" was headed by Karpacheva Venera Vladimirovna.
Verification of TOO "LEGION AT KZ" in official registries of the Republic of Kazakhstan
TOO "LEGION AT KZ" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.01.2021). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "LEGION AT KZ" are available in the full Statsnet report. All the data to verify TOO "LEGION AT KZ" 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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