LEGION TREJD SISTEM, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 020940002031No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEGION TREJD SISTEM» |
Name in Kazakh | «ЛЕГИОН ТРЕЙД СИСТЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEGION TREJD SISTEM" |
Status | Ликвидация |
Liquidation date | 06.12.2019 |
Address | Almaty, St. Baizakova, D. 222, Apt. (Ofis) 65 |
Registration date | 24.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 962 364 ₸ | 15 522 ₸ |
| 2019 | 741 768 ₸ | 11 964 ₸ |
| 2018 | 741 768 ₸ | 11 964 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Baizakova, D. 222, Apt. (Ofis) 65
Locality
Almaty
About TOO «LEGION TREJD SISTEM» — BIN 020940002031
Last registry change: 06.12.2019
LEGION TREJD SISTEM, TOO was registered on 24.09.2002. In 2020, estimated annual revenue was 962 364 ₸ and tax payments totaled 15 522 ₸.
Limited liability partnership «LEGION TREJD SISTEM»: registration details and status
Limited liability partnership «LEGION TREJD SISTEM» (BIN 020940002031) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Almaty, St. Baizakova, D. 222, Apt. (Ofis) 65, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEGION TREJD SISTEM»
The head of TOO «LEGION TREJD SISTEM» is Ualimbekov Murat Tokeshovich.
Verification of TOO «LEGION TREJD SISTEM» in official registries of the Republic of Kazakhstan
LEGION TREJD SISTEM, TOO appears in 1 court case (as defendant — 1, most recent date — 31.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LEGION TREJD SISTEM» are available in the full Statsnet report. All the data to verify TOO «LEGION TREJD SISTEM» 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.