LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY"

Wholesale of a wide range of goods without any specification

BIN 110540015068 · VAT 30001-0006730

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 251 270 484 ₸20 181 782 ₸
20251 859 557 444 ₸29 992 862 ₸
20244 623 764 514 ₸74 576 847 ₸
20234 771 061 448 ₸76 952 604 ₸
20226 258 464 078 ₸100 942 969 ₸
20215 620 596 050 ₸90 654 775 ₸
20201 252 966 432 ₸20 209 136 ₸
2019571 071 336 ₸9 210 828 ₸
2018304 759 016 ₸4 915 468 ₸
2017253 765 504 ₸4 092 992 ₸
2016300 871 182 ₸4 852 761 ₸
2015598 741 626 ₸9 657 123 ₸

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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ogaj Leonid Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Krilova , Дом 24

Unit

КВ. 20

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" — BIN 110540015068

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" was registered on 24.05.2011. In 2026, estimated annual revenue was 1 251 270 484 ₸ and tax payments totaled 20 181 782 ₸.

LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" (BIN 110540015068) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" has been operating for 15 years 3 months, since 24.05.2011. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , Дом 24, КВ. 20, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY"

The head of LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" is Ogaj Leonid Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" was headed by Ogaj Ekaterina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 16.04.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO INDUSTRY" 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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