TOO "LEROY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190440010325Full legal name | TOO "LEROY"stat.gov.kz |
Name in Kazakh | "LEROY" ЖШС |
Name in English | TOO "LEROY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Mira, 125, Kv 29 |
Registration date | 08.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 461 156 ₸ | 7 438 ₸ |
| 2021 | 581 994 ₸ | 9 387 ₸ |
| 2020 | 3 959 258 ₸ | 63 859 ₸ |
| 2019 | 2 032 360 ₸ | 32 780 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Mira , 125
Locality
Severo-Kazahstanskaya oblast'
About TOO "LEROY" — BIN 190440010325
Up to date as of September 1, 2026
TOO "LEROY" was registered on 08.04.2019. In 2022, estimated annual revenue was 461 156 ₸ and tax payments totaled 7 438 ₸.
TOO "LEROY": registration details and status
TOO "LEROY" (BIN 190440010325) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Mira, 125, Kv 29, region — Severo-Kazahstanskaya oblast', 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 TOO "LEROY"
The head of TOO "LEROY" is Pushkalova Nadezhda Vladimirovna.
Verification of TOO "LEROY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "LEROY" are available in the full Statsnet report. All the data to verify TOO "LEROY" 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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