LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO"

Production of bakery and flour confectionery products of non-durable storage

BIN 131240007220

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20202 272 734 ₸36 657 ₸
201914 546 006 ₸234 613 ₸
201832 838 796 ₸529 658 ₸
201763 548 078 ₸1 024 969 ₸
2016307 048 366 ₸4 952 393 ₸
2015261 885 644 ₸4 223 962 ₸

Business activity

Primary business activity OKED

Other business activities OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Serova , Дом 72

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" — BIN 131240007220

Last registry change: 10.12.2013

LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" was registered on 10.12.2013. In 2020, estimated annual revenue was 2 272 734 ₸ and tax payments totaled 36 657 ₸.

LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" (BIN 131240007220) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Serova, House 72, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Production of bakery and flour confectionery products of non-durable storage (OKED 10710) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO"

The head of LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" is Nujanzina Kristina Vital'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" was headed by Hmelenko Kristina Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" appears in 4 court cases (as defendant — 4, most recent date — 26.01.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGIO CHOCO" 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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