LIMITED LIABILITY PARTNERSHIP "LEOPARD INVEST"

Iron ore open pit mining

BIN 220340034189

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 237 779 062 ₸181 254 501 ₸
20251 047 330 288 ₸16 892 424 ₸
20241 225 468 316 ₸19 765 618 ₸
202345 585 500 ₸735 250 ₸

Business activity

Primary business activity OKED

07102
Iron ore open pit mining
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Iksanov Ajtzhan KabylovichDirector
LIMITED LIABILITY PARTNERSHIP "LEOPARD INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jangutti Bi , Дом 53

Unit

КВ. 2

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Шетский Район, Аксу-Аюлинский С.О., С.Аксу-Аюлы, Ulica Jangutti Bi , Дом 53, КВ. 2, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5