LIMITED LIABILITY PARTNERSHIP "LE GROUP"
Other non-store retail
BIN 170540030647Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LE GROUP"stat.gov.kz |
Name in Kazakh | "LE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LE GROUP" |
Previous names | ТОО "LE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 234 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 930 ₸ | 15 ₸ |
| 2020 | 16 513 514 ₸ | 266 347 ₸ |
| 2018 | 28 937 012 ₸ | 466 726 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
- Government contracts: 12
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 234
Unit
КВ 234
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LE GROUP" — BIN 170540030647
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LE GROUP" was registered on 30.05.2017. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP "LE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LE GROUP" (BIN 170540030647) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LE GROUP" has been operating for 9 years 3 months, since 30.05.2017. Registered address — Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 234, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LE GROUP" is Abdyahatuly Eskendir.
Verification of LIMITED LIABILITY PARTNERSHIP "LE GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LE GROUP" appears in 10 court cases (as defendant — 10, most recent date — 25.03.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LE 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.
Frequently asked questions
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