TRANS KOM LEON, TOO
Activities of road freight transport
BIN 140140020550Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS KOM LEON"stat.gov.kz |
Name in Kazakh | "ТРАНС КОМ ЛЕОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS KOM LEON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Ulica Mametova, 76, Kv 103 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 16-20 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 565 120 ₸ | 89 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Mametova , 76
Locality
Almaty
About TOO «TRANS KOM LEON» — BIN 140140020550
Up to date as of September 1, 2026
TRANS KOM LEON, TOO was registered on 23.01.2014. In 2015, estimated annual revenue was 5 565 120 ₸ and tax payments totaled 89 760 ₸.
llp «TRANS KOM LEON»: registration details and status
llp «TRANS KOM LEON» (BIN 140140020550) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Mametova, 76, Kv 103, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «TRANS KOM LEON»
The head of TOO «TRANS KOM LEON» is Ham Leonid Borisovich.
Verification of TOO «TRANS KOM LEON» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS KOM LEON» are available in the full Statsnet report. All the data to verify TOO «TRANS KOM LEON» 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.
Frequently asked questions
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