LIMITED LIABILITY PARTNERSHIP «LEJA INVEST»
Financial services other than insurance and pensions, n.e.c.
BIN 230340036989No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» |
Name in Kazakh | «ЛЕЯ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEJA INVEST" |
Previous names | ТОО "ЛЕЯ ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 107a, Apt. 6 |
Registration date | 28.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.03.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 332 748 ₸ | 53 754 ₸ |
| 2023 | 1 808 106 ₸ | 29 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 107a
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» — BIN 230340036989
Last registry change: 28.03.2023
LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» was registered on 28.03.2023. In 2024, estimated annual revenue was 3 332 748 ₸ and tax payments totaled 53 754 ₸.
LIMITED LIABILITY PARTNERSHIP «LEJA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» (BIN 230340036989) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 107a, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEJA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» is Sabitova Alija Sagitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEJA INVEST» 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.