LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT), TOO
BIN 080640012504Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)"stat.gov.kz |
Name in Kazakh | "LEOPAR IMPORT AND EXPORT (ЛЕОПАР ИМПОРТ ЭНД ЭКСПОРТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEOPAR IMPORT AND EXPORT (LEOPAR IMPORT END EKSPORT)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2019 |
Address | 050022, Almaty, Almalinskii Raion, Ul. Kojamkulova, D. 124/1, Of. 44 |
Registration date | 17.06.2008 · 18 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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, Ul. 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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