LIMITED LIABILITY PARTNERSHIP "LEONESSA"
Wholesale of a wide range of goods without any specification
BIN 150340019685Full legal name | LIMITED LIABILITY PARTNERSHIP "LEONESSA"stat.gov.kz |
Name in Kazakh | "LEONESSA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEONESSA" |
Previous names | ТОО "LEONESSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Abilqasen Amiralin , Дом 25, КВ. 12 |
Registration date | 19.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2015 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 930 056 ₸ | 63 388 ₸ |
| 2021 | 3 201 742 ₸ | 51 641 ₸ |
| 2020 | 2 137 388 ₸ | 34 474 ₸ |
| 2019 | 923 552 ₸ | 14 896 ₸ |
| 2018 | 5 447 320 ₸ | 87 860 ₸ |
| 2017 | 1 501 950 ₸ | 24 225 ₸ |
| 2016 | 763 530 ₸ | 12 315 ₸ |
| 2015 | 105 400 ₸ | 1 700 ₸ |
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: 4
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 18 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
Oblast' Ylitau
House number and street
Ulica Abilqasen Amiralin , Дом 25
Unit
КВ. 12
Locality
Oblast' ylitau
About LIMITED LIABILITY PARTNERSHIP "LEONESSA" — BIN 150340019685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LEONESSA" was registered on 19.03.2015. In 2022, estimated annual revenue was 3 930 056 ₸ and tax payments totaled 63 388 ₸.
LIMITED LIABILITY PARTNERSHIP "LEONESSA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEONESSA" (BIN 150340019685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEONESSA" has been operating for 11 years 5 months, since 19.03.2015. Registered address — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Abilqasen Amiralin , Дом 25, КВ. 12, region — Oblast' ylitau, 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 LIMITED LIABILITY PARTNERSHIP "LEONESSA"
The head of LIMITED LIABILITY PARTNERSHIP "LEONESSA" is Dubina Viktor Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LEONESSA" was headed by Stashkova Svetlana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEONESSA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEONESSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEONESSA" 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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