LEO GROUR, TOO
Wholesale of a wide range of goods without any specification
BIN 150440004869Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEO GROUR"stat.gov.kz |
Name in Kazakh | "LЕО GRОUР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEO GROUR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.01.2020 |
Address | Astana, Ul. Otirar, D. 15, Kv. (Ofis) 301 |
Registration date | 03.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Astana, Ul. Otirar, D. 15, Kv. (Ofis) 301
Locality
Astana
About TOO «LEO GROUR» — BIN 150440004869
Up to date as of September 1, 2026
LEO GROUR, TOO was registered on 03.04.2015.
llp «LEO GROUR»: registration details and status
llp «LEO GROUR» (BIN 150440004869) has the status “Ликвидация”; dissolution date — 20.01.2020. Registered address — Astana, Ul. Otirar, D. 15, Kv. (Ofis) 301, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEO GROUR»
The head of TOO «LEO GROUR» is Botaeva Diana Nikolaevna.
Verification of TOO «LEO GROUR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LEO GROUR» are available in the full Statsnet report. All the data to verify TOO «LEO GROUR» 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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