TOO "SERVICE AGENCY "LEGION"

Forwarding services

BIN 090140010303
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict Jetisu 3, 15, Ch/A2

Locality

Almaty

About TOO "SERVICE AGENCY "LEGION" — BIN 090140010303

Last registry change: 19.08.2022

TOO "SERVICE AGENCY "LEGION" was registered on 21.01.2009.

TOO "SERVICE AGENCY "LEGION": registration details and status

TOO "SERVICE AGENCY "LEGION" (BIN 090140010303) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Jetisu 3, 15, Ch/A2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SERVICE AGENCY "LEGION"

The head of TOO "SERVICE AGENCY "LEGION" is Modolinov Adir Hijaevich.

Verification of TOO "SERVICE AGENCY "LEGION" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SERVICE AGENCY "LEGION" are available in the full Statsnet report. All the data to verify TOO "SERVICE AGENCY "LEGION" 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.

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