LIMITED LIABILITY PARTNERSHIP «LEO PLUS»
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 150840007035No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEO PLUS» |
Name in Kazakh | «LEO PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO PLUS" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kommunalnaya, 10 |
Registration date | 10.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 14 731 200 ₸ | 237 600 ₸ |
| 2016 | 37 166 768 ₸ | 599 464 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Street Kommunalnaya, 10
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kommunalnaya, 10, region — Karaganda Region, 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.