TRANS KOM LEON, TOO
Activities of road freight transport
BIN 140140020550No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS KOM LEON» |
Name in Kazakh | «ТРАНС КОМ ЛЕОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS KOM LEON" |
Status | Ликвидация |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Street Mametova, 76, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 565 120 ₸ | 89 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Mametova, 76
Locality
Almaty
About TOO «TRANS KOM LEON» — BIN 140140020550
Last registry change: 04.03.2022
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 ₸.
Limited liability partnership «TRANS KOM LEON»: registration details and status
Limited liability partnership «TRANS KOM LEON» (BIN 140140020550) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Street Mametova, 76, Apt 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.