LEGARU, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090340010360Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEGARU" |
Name in Kazakh | "LEGARU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEGARU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2021 |
Address | Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt №3, №10 |
Registration date | 16.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.02.2021 |
Branches | Not found |
AI Overview
LEGARU, TOO is a llp registered on March 16, 2009 in Almaty. 17 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 2020: 464 040 ₸. 42 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 770 480 ₸ | 464 040 ₸ |
| 2018 | 17 028 858 ₸ | 274 659 ₸ |
| 2017 | 290 086 592 ₸ | 4 678 816 ₸ |
| 2016 | 1 173 836 266 ₸ | 18 932 843 ₸ |
| 2015 | 1 001 929 238 ₸ | 16 160 149 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gurileva, Apt №3
Locality
Almaty
About TOO «LEGARU» — BIN 090340010360
Last registry change: 01.02.2021
LEGARU, TOO was registered on 16.03.2009. In 2020, estimated annual revenue was 28 770 480 ₸ and tax payments totaled 464 040 ₸.
llp «LEGARU»: registration details and status
llp «LEGARU» (BIN 090340010360) has the status “Ликвидация”; dissolution date — 29.01.2021. Registered address — Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt №3, №10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEGARU»
Officers of TOO «LEGARU»: Mitrofanova Julija Aleksandrovna, Kuzubov Vjacheslav, Kuzubov Vjacheslav Viktorovich.
Verification of TOO «LEGARU» in official registries of the Republic of Kazakhstan
LEGARU, TOO appears in 1 court case (as plaintiff — 1, most recent date — 25.01.2019). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LEGARU» are available in the full Statsnet report. All the data to verify TOO «LEGARU» 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.