LIMITED LIABILITY PARTNERSHIP «LE GROUP»

Other non-store retail

BIN 170540030647
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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 StatisticsData updated: 17.06.2026

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021930 ₸15 ₸
202016 513 514 ₸266 347 ₸
201828 937 012 ₸466 726 ₸

Business activity

Primary business activity OKED

Other business activities OKED

73200
Market Research and Public Opinion Research
81220
Other activities (specialized) for cleaning buildings, cleaning industrial machinery and equipment

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Fines and administrative penalties

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

Almaty, Bostandikskii Raion, Street Toraigirova, 19a, Apt 234

Unit

Apt 234

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LE GROUP» — BIN 170540030647

Last registry change: 30.05.2017

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”. Registered address — Almaty, Bostandikskii Raion, Street Toraigirova, 19a, Apt 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.

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