LIMITED LIABILITY PARTNERSHIP «LEON»
Gambling and betting activities
BIN 000740009632No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEON» |
Name in Kazakh | «ЛЕОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON" |
Previous names | ТОО "ЛЕОН" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Lenina, 34/1 |
Registration date | 11.07.2000 · 26 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 11.07.2000 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 930 180 ₸ | 63 390 ₸ |
| 2015 | 320 912 ₸ | 5 176 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Lenina, 34/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LEON» — BIN 000740009632
Last registry change: 11.07.2000
LIMITED LIABILITY PARTNERSHIP «LEON» was registered on 11.07.2000. In 2018, estimated annual revenue was 3 930 180 ₸ and tax payments totaled 63 390 ₸.
LIMITED LIABILITY PARTNERSHIP «LEON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEON» (BIN 000740009632) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Lenina, 34/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEON»
The head of LIMITED LIABILITY PARTNERSHIP «LEON» is Emel'janov Leonid Georgievich. Previously, LIMITED LIABILITY PARTNERSHIP «LEON» was headed by Emel'janov Leonid Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEON» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.