LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 230740024405No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» |
Name in Kazakh | «LEON TRADING AND LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON TRADING AND LOGISTICS" |
Previous names | ТОО "LEON TRADING AND LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 143/93 |
Registration date | 19.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 146 162 334 ₸ | 2 357 457 ₸ |
| 2023 | 4 215 318 ₸ | 67 989 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Avenue Abaya, House 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» — BIN 230740024405
Last registry change: 19.07.2023
LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» was registered on 19.07.2023. In 2024, estimated annual revenue was 146 162 334 ₸ and tax payments totaled 2 357 457 ₸.
LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» (BIN 230740024405) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» is Bulynin Nikolaj Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEON TRADING AND LOGISTICS» 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.