LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)"

Wholesale of a wide range of goods without any specification

BIN 230240028162

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026411 959 682 ₸6 644 511 ₸
2025459 868 384 ₸7 417 232 ₸
202451 675 636 ₸833 478 ₸
20232 192 630 ₸35 365 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karashel' Grigorij KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 404/67

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" — BIN 230240028162

Last registry change: 16.02.2023

LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" was registered on 16.02.2023. In 2026, estimated annual revenue was 411 959 682 ₸ and tax payments totaled 6 644 511 ₸.

LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" (BIN 230240028162) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" is Karashel' Grigorij Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" was headed by Vajsberg Aleksandr Davidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEORA KZ (LEORA KZ)" 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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