MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN", TOO
Specialized wholesale trade in goods not included in other groups
BIN 061240005645Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "МОНИТОРИНГОВАЯ КОМПАНИЯ "ЛЕГИОН КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Baikonurskaya, 118, Kv 4 |
Registration date | 13.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 187 674 ₸ | 3 027 ₸ |
| 2018 | 186 ₸ | 3 ₸ |
| 2017 | 171 554 ₸ | 2 767 ₸ |
| 2015 | 171 554 ₸ | 2 767 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Baikonurskaya , 118
Locality
Almaty
About TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» — BIN 061240005645
Up to date as of September 1, 2026
MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN", TOO was registered on 13.12.2006. In 2022, estimated annual revenue was 187 674 ₸ and tax payments totaled 3 027 ₸.
llp «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"»: registration details and status
llp «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» (BIN 061240005645) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Baikonurskaya, 118, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"»
The head of TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» is Medetbekov Murat Kajratovich.
Verification of TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» are available in the full Statsnet report. All the data to verify TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PRINT RESURS"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesМАКСИМОВИЧ ВИКТОРИЯ ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VEXSCOM"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesУМАРОВ САКЕН АСИЛХОНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA KIT-PLAST"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesГАСАНОВА ДИЛБАР АРИФОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUG-ELEKTROKONTAKTOR"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesНАУРЫЗАЛИЕВ НУРЛАН АЙТУГАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BIRJUSA"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesЖУКОВ ВАДИМ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.