LIMITED LIABILITY PARTNERSHIP "LEON TRADING AND LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 230740024405

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024146 162 334 ₸2 357 457 ₸
20234 215 318 ₸67 989 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bulynin Nikolaj AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "LEON TRADING AND LOGISTICS"
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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

Prospekt Abaya , Дом 143/93

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEON TRADING AND LOGISTICS" — BIN 230740024405

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LEON TRADING AND LOGISTICS" has been operating for 3 years 1 month, since 19.07.2023. 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.

Frequently asked questions

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