LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY»
Forwarding services
BIN 190940019248No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» |
Name in Kazakh | «LEON TRANS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON TRANS COMPANY" |
Previous names | ТОО "LEON TRANS COMPANY" |
Status | Ликвидация |
Liquidation date | 15.10.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, 83 |
Registration date | 17.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tauelsizdik, 83
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» — BIN 190940019248
Last registry change: 20.09.2019
LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» was registered on 17.09.2019.
LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» (BIN 190940019248) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, 83, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» is Sarsenbaev Sultan Ansaganovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» appears in 1 court case (as defendant — 1, most recent date — 05.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEON TRANS COMPANY» 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.