LEO TRANS, TOO
Forwarding services
BIN 081240010239No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEO TRANS» |
Name in Kazakh | «ЛЕО ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEO TRANS" |
Status | Ликвидация |
Liquidation date | 02.07.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Ul Sherniyaza, 68, Apt 9 |
Registration date | 18.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 721 058 ₸ | 27 759 ₸ |
| 2016 | 6 430 020 ₸ | 103 710 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Sherniyaza, 68
Locality
Aktobe Region
About TOO «LEO TRANS» — BIN 081240010239
Last registry change: 05.07.2021
LEO TRANS, TOO was registered on 18.12.2008. In 2021, estimated annual revenue was 1 721 058 ₸ and tax payments totaled 27 759 ₸.
Limited liability partnership «LEO TRANS»: registration details and status
Limited liability partnership «LEO TRANS» (BIN 081240010239) has the status “Ликвидация”; dissolution date — 02.07.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Ul Sherniyaza, 68, Apt 9, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEO TRANS»
The head of TOO «LEO TRANS» is Qanatuly Dulat.
Verification of TOO «LEO TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEO TRANS» are available in the full Statsnet report. All the data to verify TOO «LEO TRANS» 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.