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 180940003130Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.04.2026 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Drujbi, 25 |
Registration date | 04.09.2018 · 8 years |
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 |
Contacts9
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Drujbi , 25
Locality
Kostanaiskaya oblast'
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Drujbi, 25, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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