LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT), TOO

BIN 080640012504
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202074 586 ₸1 203 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kojamkulova, 124/1

Locality

Almaty

About TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» — BIN 080640012504

Last registry change: 04.08.2019

LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT), TOO was registered on 17.06.2008. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)»: registration details and status

TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» (BIN 080640012504) has the status “Ликвидация”; dissolution date — 29.07.2019. Registered address — 050022, Almaty, Almalinskii Raion, St. Kojamkulova, D. 124/1, Of. 44, region — Almaty, Republic of Kazakhstan.

Management of TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)»

The head of TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» is Фarbitnik Нina Гennadьevna.

Verification of TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» in official registries of the Republic of Kazakhstan

LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT), TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» are available in the full Statsnet report. All the data to verify TOO «LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)» 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.

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