LIMITED LIABILITY PARTNERSHIP "LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)"

Activities of road freight transport

BIN 230740033563

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 089 000 ₸259 500 ₸
20246 867 120 ₸110 760 ₸
202312 834 000 ₸207 000 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esene Ozigbe LuiDirector
LIMITED LIABILITY PARTNERSHIP "LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Krasnodarskaya , Дом 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)" — BIN 230740033563

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LEO LOGISTICS LIMITED (LEO LODZHISTIKS LIMITED)" has been operating for 3 years 1 month, since 25.07.2023. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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