TOO «LEGION NS»

Wholesale of a wide range of goods without any specification

BIN 070440006858
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
202082 212 ₸1 326 ₸
201666 154 ₸1 067 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict Vostok 3, 13, Apt 163

Locality

Karaganda Region

About TOO «LEGION NS» — BIN 070440006858

Last registry change: 24.06.2022

TOO «LEGION NS» was registered on 10.04.2007. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO «LEGION NS»: registration details and status

TOO «LEGION NS» (BIN 070440006858) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict Vostok 3, 13, Apt 163, region — Karaganda Region, 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 NS»

The head of TOO «LEGION NS» is Ahmetov Duman Zhaksylykovich.

Verification of TOO «LEGION NS» in official registries of the Republic of Kazakhstan

TOO «LEGION NS» appears in 2 court cases (as plaintiff — 2, most recent date — 03.08.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEGION NS» are available in the full Statsnet report. All the data to verify TOO «LEGION NS» 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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