LEO PLUS, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 150840007035Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEO PLUS"stat.gov.kz |
Name in Kazakh | "LEO PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Коммунальная, 10 |
Registration date | 10.08.2015 · 10 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 14 731 200 ₸ | 237 600 ₸ |
| 2016 | 37 166 768 ₸ | 599 464 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Коммунальная, 10
Locality
Карагандинская область
Description
Company LEO PLUS, ТОО was registered on 10.08.2015.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Коммунальная, 10.
The main activity is Оптовая и розничная торговля.
Leaders — Bekmagambetov Muhamedkali Talgatovich.
In 2017, the estimated annual revenue was 14 731 200 ₸, tax deductions — 237 600 ₸.
The company was liquidated on 12.01.2023.
Upon registration the organization was assigned BIN 150840007035.