LIMITED LIABILITY PARTNERSHIP "LEONE GROUP"

Other non-store retail

BIN 170340027739 · VAT 30001-1006823

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025228 904 ₸3 692 ₸
20249 525 432 ₸153 636 ₸
20236 417 000 ₸103 500 ₸
202213 366 828 ₸215 594 ₸
202127 062 566 ₸436 493 ₸
202073 431 498 ₸1 184 379 ₸
201937 786 830 ₸609 465 ₸
201829 234 550 ₸471 525 ₸
2017979 910 ₸15 805 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QA
Qulman Ajan IslambekulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "LEONE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kunshigis , Дом 66

Unit

КВ. 30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LEONE GROUP" — BIN 170340027739

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LEONE GROUP" has been operating for 9 years 5 months, since 27.03.2017. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 66, КВ. 30, region — Shimkent, 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.

Frequently asked questions

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