LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)»
Provision of other individual services not included in other groups
BIN 230640026021No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» |
Name in Kazakh | «LEO KZ (ЛЕО КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO KZ (LEO KZ)" |
Previous names | ТОО "LEO KZ (ЛЕО КЗ)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, House 6 |
Registration date | 20.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 834 000 ₸ | 207 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, House 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» — BIN 230640026021
Last registry change: 20.06.2023
LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» was registered on 20.06.2023. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.
LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» (BIN 230640026021) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, House 6, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» is Isakov Donerzhon Tohirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEO KZ (LEO 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.
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