LEON TRADE KRG, TOO
Wholesale of a wide range of goods without any specification
BIN 120340014212No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEON TRADE KRG» |
Name in Kazakh | «LEON TRADE KRG» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEON TRADE KRG" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Street Erubaeva, 20 |
Registration date | 19.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Street Erubaeva, 20
Locality
Karaganda Region
About TOO «LEON TRADE KRG» — BIN 120340014212
Last registry change: 10.12.2020
LEON TRADE KRG, TOO was registered on 19.03.2012.
Limited liability partnership «LEON TRADE KRG»: registration details and status
Limited liability partnership «LEON TRADE KRG» (BIN 120340014212) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Street Erubaeva, 20, 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.
Management of TOO «LEON TRADE KRG»
The head of TOO «LEON TRADE KRG» is Kononov Vitalij Sergeevich.
Verification of TOO «LEON TRADE KRG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEON TRADE KRG» are available in the full Statsnet report. All the data to verify TOO «LEON TRADE KRG» 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.