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" |
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, Street Baikonurskaya, 118, Apt 4 |
Registration date | 13.12.2006 · 19 years 10 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 |
AI Overview
MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN", TOO is a llp registered on December 13, 2006 in Almaty. 19 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 2022: 3 027 ₸. 26 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 |
|---|---|---|
| 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Street Baikonurskaya, 118
Locality
Almaty
About TOO «MONITORINGOVAJA KOMPANIJA "LEGION KAZAHSTAN"» — BIN 061240005645
Last registry change: 01.04.2022
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, Street Baikonurskaya, 118, Apt 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.