LIMITED LIABILITY PARTNERSHIP "LEO PLUS"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 150840007035

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201714 731 200 ₸237 600 ₸
201637 166 768 ₸599 464 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Karagandinskaya oblast'

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bekmagambetov Muhamedkali TalgatovichOfficer
LIMITED LIABILITY PARTNERSHIP "LEO PLUS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kommunalnaya , 10

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEO PLUS" — BIN 150840007035

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "LEO PLUS" was registered on 10.08.2015. In 2017, estimated annual revenue was 14 731 200 ₸ and tax payments totaled 237 600 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LEO PLUS" (BIN 150840007035) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kommunalnaya, 10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEO PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "LEO PLUS" is Bekmagambetov Muhamedkali Talgatovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO PLUS" 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

Similar companies5