LIMITED LIABILITY PARTNERSHIP "LEJA INVEST"
Financial services other than insurance and pensions, n.e.c.
BIN 230340036989Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEJA INVEST"stat.gov.kz |
Name in Kazakh | "ЛЕЯ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEJA INVEST" |
Previous names | ТОО "ЛЕЯ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abaya , Дом 107а, КВ. 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
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Abaya , Дом 107а
Unit
КВ. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEJA INVEST" — BIN 230340036989
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "LEJA INVEST" has been operating for 3 years 5 months, since 28.03.2023. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , Дом 107а, КВ. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PUREPAY"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЖАКЕНОВ АЗАМАТ САМАРКАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VT PARTNERS"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЦОЙ ВАЛЕРИЙ ЭДУАРДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOO "KOLLEKTORSKOE AGENTSTVO M.S.M""
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСЕИТОВ НҰРГЕЛДІ ТӨРЕХАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA E-LAB FACTOR"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesАЙЖУЛОВА АЛИЯ ЕРСЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SRPC"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesНУРБАЙ АЛУА МУРАТҚЫЗЫ— Director
small · 1 - 5 pers.