LIMITED LIABILITY PARTNERSHIP «LEGION TRADE»
Provision of moving services
BIN 171040032423No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» |
Name in Kazakh | «LEGION TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGION TRADE" |
Previous names | ТОО "LEGION TRADE" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Sholohova, 29 |
Registration date | 24.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 376 588 ₸ | 6 074 ₸ |
| 2018 | 33 302 866 ₸ | 537 143 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sholohova, 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» — BIN 171040032423
Last registry change: 24.10.2017
LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» was registered on 24.10.2017. In 2020, estimated annual revenue was 376 588 ₸ and tax payments totaled 6 074 ₸.
LIMITED LIABILITY PARTNERSHIP «LEGION TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» (BIN 171040032423) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Sholohova, 29, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEGION TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» is Ismailov Tel'man Aubakirovich. Previously, LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» was headed by Abilkasymov Adyl Abdrakimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEGION TRADE» 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.