LIMITED LIABILITY PARTNERSHIP «LEO MINOR»
The activities of agents for the wholesale trade of a wide range of goods
BIN 180140014543No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEO MINOR» |
Name in Kazakh | «LEO MINOR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO MINOR" |
Previous names | ТОО "LEO MINOR" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 103 |
Registration date | 12.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 484 849 548 ₸ | 7 820 154 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEO MINOR» — BIN 180140014543
Last registry change: 12.01.2018
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”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan 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.