KOMPANIJA "LE I KO", TOO
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 031140007385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "LE I KO" |
Name in Kazakh | "КОМПАНИЯ "ЛЕ И К°" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "LE I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Ul Kabanbai Batira, 164 |
Registration date | 24.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
AI Overview
KOMPANIJA "LE I KO", TOO is a llp registered on November 24, 2003 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 32 701 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 027 462 ₸ | 32 701 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Kabanbai Batira, 164
Locality
Almaty
About TOO «KOMPANIJA "LE I KO"» — BIN 031140007385
Last registry change: 22.01.2021
KOMPANIJA "LE I KO", TOO was registered on 24.11.2003. In 2021, estimated annual revenue was 2 027 462 ₸ and tax payments totaled 32 701 ₸.
llp «KOMPANIJA "LE I KO"»: registration details and status
llp «KOMPANIJA "LE I KO"» (BIN 031140007385) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Ul Kabanbai Batira, 164, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA "LE I KO"»
The head of TOO «KOMPANIJA "LE I KO"» is Bektursynov Asylbek Blanovich. Previously, TOO «KOMPANIJA "LE I KO"» was headed by Kopbaeva Kulzahira Sadykovna.
Verification of TOO «KOMPANIJA "LE I KO"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA "LE I KO"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "LE I KO"» 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.