LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140240002912No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» |
Name in Kazakh | «LEGIONGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGIONGROUP" |
Previous names | ТОО "LEGIONGROUP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Naberejnaya, House 9 |
Registration date | 04.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 296 732 ₸ | 4 786 ₸ |
| 2019 | 108 504 712 ₸ | 1 750 076 ₸ |
| 2018 | 207 524 602 ₸ | 3 347 171 ₸ |
| 2017 | 734 698 574 ₸ | 11 849 977 ₸ |
| 2016 | 98 548 938 ₸ | 1 589 499 ₸ |
| 2015 | 106 402 044 ₸ | 1 716 162 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Naberejnaya, House 9
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» — BIN 140240002912
Last registry change: 04.02.2014
LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» was registered on 04.02.2014. In 2020, estimated annual revenue was 296 732 ₸ and tax payments totaled 4 786 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» (BIN 140240002912) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Naberejnaya, House 9, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» is Storozhuk Leonid Veniaminovich. Previously, LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» was headed by Evtushenko Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 05.05.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEGIONGROUP» 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.