LIMITED LIABILITY PARTNERSHIP "LEO MINOR"

The activities of agents for the wholesale trade of a wide range of goods

BIN 180140014543

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018484 849 548 ₸7 820 154 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilahitov Ashat OmirhanovichDirector
LIMITED LIABILITY PARTNERSHIP "LEO MINOR"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 103

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEO MINOR" — BIN 180140014543

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEO MINOR" was registered on 12.01.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "LEO MINOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEO MINOR" (BIN 180140014543) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEO MINOR" has been operating for 8 years 7 months, since 12.01.2018. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 103, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEO MINOR"

The head of LIMITED LIABILITY PARTNERSHIP "LEO MINOR" is Abilahitov Ashat Omirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEO MINOR" was headed by Almagambetov Nurgisa Zhumatajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LEO MINOR" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO MINOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO MINOR" 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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