LIMITED LIABILITY PARTNERSHIP «LEONE GROUP»
Other non-store retail
BIN 170340027739 · VAT 30001-1006823No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» |
Name in Kazakh | «LEONE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEONE GROUP" |
Previous names | ТОО "LEONE GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 66, Apt. 30 |
Registration date | 27.03.2017 · 9 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 | 27.03.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
| 2024 | 9 525 432 ₸ | 153 636 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 13 366 828 ₸ | 215 594 ₸ |
| 2021 | 27 062 566 ₸ | 436 493 ₸ |
| 2020 | 73 431 498 ₸ | 1 184 379 ₸ |
| 2019 | 37 786 830 ₸ | 609 465 ₸ |
| 2018 | 29 234 550 ₸ | 471 525 ₸ |
| 2017 | 979 910 ₸ | 15 805 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kunshigis, House 66
Unit
Apt. 30
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» — BIN 170340027739
Last registry change: 27.03.2017
LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» was registered on 27.03.2017. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP «LEONE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» (BIN 170340027739) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 66, Apt. 30, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEONE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» is Qulman Ajan Islambekuly. Previously, LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» was headed by Pak Innokentij Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 28.06.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEONE GROUP» 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.