LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS"

Truck rental

BIN 130240019122

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201913 718 244 ₸221 262 ₸
201855 515 668 ₸895 414 ₸
201743 539 314 ₸702 247 ₸
201640 844 794 ₸658 787 ₸
201516 018 320 ₸258 360 ₸

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

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agafonova Galina BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Jibek Joli , 1

Unit

КВ 7

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" — BIN 130240019122

LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" was registered on 16.02.2013. In 2019, estimated annual revenue was 13 718 244 ₸ and tax payments totaled 221 262 ₸.

LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" (BIN 130240019122) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Aktubinskaya oblast' , Айтекебийский Район, С.О.Темирбека Жургенева, С.Темирбека Жургенова, Ulica Jibek Joli , 1, КВ 7, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" is Agafonova Galina Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" appears in 1 court case (as plaintiff — 1, most recent date — 26.07.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGION TRANS SERVIS" 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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