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 190440010325No sign-up or report credits required
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Full legal name | TOO «LEROY» |
Name in Kazakh | «LEROY» ЖШС |
Name in English | TOO "LEROY" |
Status | Ликвидация |
Liquidation date | 03.06.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Mira, 125, Apt 29 |
Registration date | 08.04.2019 · 7 years 6 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 125
Locality
North Kazakhstan Region
About TOO «LEROY» — BIN 190440010325
Last registry change: 03.06.2022
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 — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Mira, 125, Apt 29, region — North Kazakhstan 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 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.
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