LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS"

Provision of services that facilitate the extraction of other minerals

BIN 100940016792

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022124 000 ₸2 000 ₸
20215 642 000 ₸91 000 ₸

Business activity

Primary business activity OKED

09900
Provision of services that facilitate the extraction of other minerals
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

07299
Mining and enrichment of other metal ores, not included in other groups
77121
Truck rental

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isenov Serikbaj DaulenovichDirector
LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , Строение 84/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" — BIN 100940016792

Last registry change: 27.09.2010

LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" was registered on 27.09.2010. In 2022, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" (BIN 100940016792) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 84/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" is Isenov Serikbaj Daulenovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" was headed by Serikov Anuar Zhanajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGIONTRANSSERVIS" 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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