LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON»
Manufacture of other outerwear
BIN 151240016808No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» |
Name in Kazakh | «BOCA DEL LEON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BOCA DEL LEON" |
Previous names | ТОО "BOCA DEL LEON" |
Status | Ликвидация |
Liquidation date | 11.12.2025 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, 49 |
Registration date | 21.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2023 | 979 600 ₸ | 15 800 ₸ |
| 2022 | 274 266 548 ₸ | 4 423 654 ₸ |
| 2021 | 1 592 098 ₸ | 25 679 ₸ |
| 2020 | 9 939 034 ₸ | 160 307 ₸ |
| 2019 | 3 254 690 ₸ | 52 495 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Ulyanova, 49
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» — BIN 151240016808
Last registry change: 19.08.2021
LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» was registered on 21.12.2015. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» (BIN 151240016808) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, 49, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Manufacture of other outerwear (OKED 14130) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON»
The head of LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» is Epaneshnikova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» was headed by Gusejnov Kamal Dzhankishi Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» appears in 2 court cases (as defendant — 2, most recent date — 07.03.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BOCA DEL LEON» 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.