LEON GROUP, ТОО
Прочие отделочные работы
БИН 170740009804Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEON GROUP"stat.gov.kz |
Name in Kazakh | "LEON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON GROUP" |
Previous names | ТОО "MBM 2017", ТОО "LEON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Нұра, улица Сығанақ, 29 |
Registration date | 12.07.2017 · 9 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 12.07.2017 |
Branches | Not found |
Contacts15
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 589 000 ₸ | 9 500 ₸ |
| 2018 | 211 048 ₸ | 3 404 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
47999Прочая розничная торговля вне магазинов
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 5
Links and affiliates
- 50 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
LEON GROUP, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Сығанақ, 29
Locality
Астана
Description
Company LEON GROUP, ТОО was registered on 12.07.2017. In 2019, the estimated annual revenue was 589 000 ₸, tax deductions — 9 500 ₸. According to public sources: 5 government contracts.
| Status | Действующее |
| БИН | 170740009804 |
| Registration date | 12.07.2017 |
| Legal address | г.Астана, район Нұра, улица Сығанақ, 29 |
| Region | Астана |
| Activity type | Прочие отделочные работы (OKED 43390) |
| Number of employees | 5 |
| Leaders | Zhakupov Batyrzhan Batyrhanovich, Zhakupova Zamira Kuatovna, Kaldybaev Sultanbek Davletbekovich |
| Events | Count 11 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 2 |
Data updated: 12.07.2017
Frequently asked questions
According to the official registry, LEON GROUP, ТОО is an active company, status: Действующее. Information is current as of 12.07.2017.
The BIN of LEON GROUP, ТОО is 170740009804. Registration date — 12.07.2017, jurisdiction — Kazakhstan.
According to the registry, the head of LEON GROUP, ТОО is Zhakupov Batyrzhan Batyrhanovich (Director).
The legal address of LEON GROUP, ТОО: г.Астана, район Нұра, улица Сығанақ, 29.
The main activity of LEON GROUP, ТОО is Прочие отделочные работы (code 43390).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SULTAN-09"
Прочие отделочные работы · СтроительствоТЮЛЕГЕНОВ АРЫСТАНБЕК БЕКСУЛТАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALLIANCE_BUILD"
Прочие отделочные работы · СтроительствоЕРЫПАЛОВ МИХАИЛ СЕРГЕЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EKO - GIPS STROJ"
Прочие отделочные работы · СтроительствоБАКЕРГАЛОВ БОЛАТ МУКАТАЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "DOSTON - 2050"
Прочие отделочные работы · СтроительствоАХМАТХОЖАЕВ ДОСТОН ТАХИРЖАНОВИЧ— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARAZ BAKU"
Прочие отделочные работы · СтроительствоИСГАНДАРОВ АЯЗ АЛЕКБЕР ОГЛУ— Director
Малое предприятие · 1 - 5 pers.