LEILA KHANYM, ТОО
Розничная торговля путем заказа товаров по почте или через сеть Интернет
БИН 190740014458Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEILA KHANYM"stat.gov.kz |
Name in Kazakh | "LEILA KHANYM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEILA KHANYM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2019 |
Address | Костанайская область, Костанайский район, Тобылская г.а., г.Тобыл, улица Поповича, 87 |
Registration date | 13.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.07.2019 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 57 226 ₸ | 923 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Поповича, 87
Locality
Костанайская область
Description
Company LEILA KHANYM, ТОО was registered on 13.07.2019.
Legal address: Костанайская область, Костанайский район, Тобылская г.а., г.Тобыл, улица Поповича, 87.
The main activity is Оптовая и розничная торговля.
Leaders — Tjuljubaev Nurlan Kanatovich.
In 2024, the estimated annual revenue was 57 226 ₸, tax deductions — 923 ₸.
The company was liquidated on 13.07.2019.
Upon registration the organization was assigned BIN 190740014458.