LIMITED LIABILITY PARTNERSHIP "LEON OPT"
Wholesale of a wide range of goods without any specification
BIN 230240000419Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEON OPT" |
Name in Kazakh | "ЛЕОН ОПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON OPT" |
Previous names | ТОО "ЛЕОН ОПТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 156 |
Registration date | 01.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 72 107 860 ₸ | 1 163 030 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Jambila , Дом 156
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LEON OPT" — BIN 230240000419
Last registry change: 01.02.2023
LIMITED LIABILITY PARTNERSHIP "LEON OPT" was registered on 01.02.2023. In 2024, estimated annual revenue was 72 107 860 ₸ and tax payments totaled 1 163 030 ₸.
LIMITED LIABILITY PARTNERSHIP "LEON OPT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEON OPT" (BIN 230240000419) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 156, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEON OPT"
The head of LIMITED LIABILITY PARTNERSHIP "LEON OPT" is Pashkevich Danila Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEON OPT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEON OPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEON OPT" 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
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