LIMITED LIABILITY PARTNERSHIP "LEONY"

Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230540037767

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202677 667 400 ₸1 252 700 ₸
2025412 538 080 ₸6 653 840 ₸
2024239 228 364 ₸3 858 522 ₸
20235 439 880 ₸87 740 ₸

Business activity

Primary business activity OKED

47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 2

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Katsuba Elena NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LEONY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-2 , Дом 111

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEONY" — BIN 230540037767

Last registry change: 27.05.2023

LIMITED LIABILITY PARTNERSHIP "LEONY" was registered on 27.05.2023. In 2026, estimated annual revenue was 77 667 400 ₸ and tax payments totaled 1 252 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LEONY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEONY" (BIN 230540037767) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal-2, House 111, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEONY"

The head of LIMITED LIABILITY PARTNERSHIP "LEONY" is Katsuba Elena Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEONY" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEONY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEONY" 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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