LIMITED LIABILITY PARTNERSHIP «LEON-2018»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180940003130No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEON-2018» |
Name in Kazakh | «LEON-2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON-2018" |
Previous names | ТОО "LEON-2018" |
Status | Ликвидация |
Liquidation date | 24.04.2026 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Drujbi, 25 |
Registration date | 04.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 401 760 ₸ | 6 480 ₸ |
| 2020 | 107 236 812 ₸ | 1 729 626 ₸ |
| 2019 | 91 313 352 ₸ | 1 472 796 ₸ |
| 2018 | 31 168 330 ₸ | 502 715 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Kostanay Region
House number and street
Street Drujbi, 25
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LEON-2018» — BIN 180940003130
Last registry change: 07.08.2021
LIMITED LIABILITY PARTNERSHIP «LEON-2018» was registered on 04.09.2018. In 2021, estimated annual revenue was 401 760 ₸ and tax payments totaled 6 480 ₸.
LIMITED LIABILITY PARTNERSHIP «LEON-2018»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEON-2018» (BIN 180940003130) has the status “Ликвидация”; dissolution date — 24.04.2026. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Drujbi, 25, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEON-2018»
The head of LIMITED LIABILITY PARTNERSHIP «LEON-2018» is Mihajlov Jurij Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP «LEON-2018» was headed by Morschakov Pavel Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEON-2018» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEON-2018» appears in 2 court cases (as defendant — 2, most recent date — 13.10.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEON-2018» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEON-2018» 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.