LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST»
Iron ore open pit mining
BIN 220340034189No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» |
Name in Kazakh | «LEOPARD INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEOPARD INVEST" |
Previous names | ТОО "LEOPARD INVEST" |
Status | Active |
Address | Karaganda region, Shetskii Raion, Aksu-Aulinskii S.O., S.Aksu-Auli, Street Jangutti Bi, House 53, Apt. 2 |
Registration date | 28.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 237 779 062 ₸ | 181 254 501 ₸ |
| 2025 | 1 047 330 288 ₸ | 16 892 424 ₸ |
| 2024 | 1 225 468 316 ₸ | 19 765 618 ₸ |
| 2023 | 45 585 500 ₸ | 735 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 84 total connections
- 36 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jangutti Bi, House 53
Unit
Apt. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» — BIN 220340034189
Last registry change: 28.03.2022
LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» was registered on 28.03.2022. In 2026, estimated annual revenue was 11 237 779 062 ₸ and tax payments totaled 181 254 501 ₸.
LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» (BIN 220340034189) has the status “Active”. Registered address — Karaganda region, Shetskii Raion, Aksu-Aulinskii S.O., S.Aksu-Auli, Street Jangutti Bi, House 53, Apt. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Iron ore open pit mining (OKED 07102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» is Iksanov Ajtzhan Kabylovich. Previously, LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» was headed by Kurumbaev Ajdos Ermekbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» appears in 1 court case (as defendant — 1, most recent date — 16.02.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEOPARD INVEST» 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.