LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP"

Retailing by ordering goods by mail order or via the Internet

BIN 110140003595
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" is a llp registered on January 12, 2011 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 178 826 ₸, 426% more than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202473 087 212 ₸1 178 826 ₸
202313 881 924 ₸223 902 ₸
20223 326 238 ₸53 649 ₸
2021940 354 ₸15 167 ₸
2020186 117 738 ₸3 001 899 ₸
201969 954 786 ₸1 128 303 ₸
201887 734 216 ₸1 415 068 ₸
201780 333 896 ₸1 295 708 ₸
2016224 303 228 ₸3 617 794 ₸
201588 926 600 ₸1 434 300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" — BIN 110140003595

Last registry change: 12.01.2011

LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" was registered on 12.01.2011. In 2024, estimated annual revenue was 73 087 212 ₸ and tax payments totaled 1 178 826 ₸.

LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" (BIN 110140003595) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tole Bi, House 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" is Chuzhebaev Marat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" was headed by Chuzhebaev Serik Ahmetkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" appears in 5 court cases (as defendant — 5, most recent date — 17.12.2024). Also on record: 3 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGAS GROUP" 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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