LIMITED LIABILITY PARTNERSHIP "LEO LINE"
Other catering activities n.e.c.
BIN 030140000761Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEO LINE" |
Name in Kazakh | "LEO LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2024 |
Address | Almaty, Medeuskii Raion, Ulica Kairbekova G, 6 |
Registration date | 09.01.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 375 400 ₸ | 86 700 ₸ |
| 2018 | 13 612 844 ₸ | 219 562 ₸ |
| 2017 | 12 702 312 ₸ | 204 876 ₸ |
| 2016 | 13 021 798 ₸ | 210 029 ₸ |
| 2015 | 15 804 668 ₸ | 254 914 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Ulica Kairbekova G , 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEO LINE" — BIN 030140000761
LIMITED LIABILITY PARTNERSHIP "LEO LINE" was registered on 09.01.2003. In 2019, estimated annual revenue was 5 375 400 ₸ and tax payments totaled 86 700 ₸.
LIMITED LIABILITY PARTNERSHIP "LEO LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEO LINE" (BIN 030140000761) has the status “Ликвидация”; dissolution date — 20.02.2024. Registered address — Almaty, Medeuskii Raion, Ulica Kairbekova G, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEO LINE"
The head of LIMITED LIABILITY PARTNERSHIP "LEO LINE" is Mahsuthankyzy Gul'naz.
Verification of LIMITED LIABILITY PARTNERSHIP "LEO LINE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO LINE" 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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