LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)»
Activities of road freight transport
BIN 230740033563No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» |
Name in Kazakh | «LEO LOGISTICS LIMITED (ЛЕО ЛОДЖИСТИКС ЛИМИТЭД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)" |
Previous names | ТОО "LEO LOGISTICS LIMITED (ЛЕО ЛОДЖИСТИКС ЛИМИТЭД)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Krasnodarskaya, House 19 |
Registration date | 25.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 089 000 ₸ | 259 500 ₸ |
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 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: 4
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 Krasnodarskaya, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» — BIN 230740033563
Last registry change: 25.07.2023
LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» was registered on 25.07.2023. In 2026, estimated annual revenue was 16 089 000 ₸ and tax payments totaled 259 500 ₸.
LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» (BIN 230740033563) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Krasnodarskaya, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)»
The head of LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» is Esene Ozigbe Lui.
Verification of LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» 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 LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)» 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.