LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP»
Activities of road freight transport
BIN 220640020239No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» |
Name in Kazakh | «LEON LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON LOGISTIC GROUP" |
Previous names | ТОО "ТК NIKA", ТОО "NIK LOGISTIC GROUP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NIK LOGISTIC GROUP" |
Status | Active |
Address | Shymkent, Raion Turan, Street Turar Risqulov, House 2, Apt. 13 |
Registration date | 13.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 84 792 378 ₸ | 1 367 619 ₸ |
| 2025 | 115 365 136 ₸ | 1 860 728 ₸ |
| 2024 | 141 636 396 ₸ | 2 284 458 ₸ |
| 2023 | 79 872 244 ₸ | 1 288 262 ₸ |
| 2022 | 51 522 ₸ | 831 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turar Risqulov, House 2
Unit
Apt. 13
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» — BIN 220640020239
Last registry change: 13.06.2022
LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» was registered on 13.06.2022. In 2026, estimated annual revenue was 84 792 378 ₸ and tax payments totaled 1 367 619 ₸.
LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» (BIN 220640020239) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Turar Risqulov, House 2, Apt. 13, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» is Minaeva Veronika Baratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEON LOGISTIC GROUP» 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.