LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS"

Wholesale of a wide range of goods without any specification

BIN 170140030533 · VAT 60001-1192277

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202359 438 780 ₸958 690 ₸
2022656 460 216 ₸10 588 068 ₸
2021189 041 100 ₸3 049 050 ₸
2020264 295 770 ₸4 262 835 ₸
201920 987 000 ₸338 500 ₸
201897 626 192 ₸1 574 616 ₸
201784 868 452 ₸1 368 846 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 55

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakovenko Marija IgorevnaDirector
LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Kurmangazi, 100a, Kv 72

Unit

КВ 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" — BIN 170140030533

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" was registered on 30.01.2017. In 2023, estimated annual revenue was 59 438 780 ₸ and tax payments totaled 958 690 ₸. According to public sources: 55 government contracts.

LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" (BIN 170140030533) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" has been operating for 9 years 7 months, since 30.01.2017. Registered address — Almaty, Almalinskii Raion, Ulica Kurmangazi, 100a, Kv 72, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS"

The head of LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" is Jakovenko Marija Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGION-IMPEKS" 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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