LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ"
Activities of private security services
BIN 180640004346 · VAT 60001-1246321Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" |
Name in Kazakh | "ЛЕГИОНЕР КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" |
Previous names | ТОО "ЛЕГИОНЕР КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Chaplina, House 71/66 |
Registration date | 05.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.06.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" is a llp registered on June 5, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2025: 5 510 992 ₸, 41% less than the year before. 78 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 341 681 504 ₸ | 5 510 992 ₸ |
| 2024 | 582 323 406 ₸ | 9 392 313 ₸ |
| 2023 | 186 706 366 ₸ | 3 011 393 ₸ |
| 2022 | 36 353 576 ₸ | 586 348 ₸ |
| 2021 | 238 795 976 ₸ | 3 851 548 ₸ |
| 2020 | 215 247 446 ₸ | 3 471 733 ₸ |
| 2019 | 115 554 360 ₸ | 1 863 780 ₸ |
| 2018 | 3 994 164 ₸ | 64 422 ₸ |
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
- 78 total connections
- 18 by founders
- 6 by address
- 30 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chaplina, House 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" — BIN 180640004346
Last registry change: 05.06.2018
LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" was registered on 05.06.2018. In 2025, estimated annual revenue was 341 681 504 ₸ and tax payments totaled 5 510 992 ₸.
LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" (BIN 180640004346) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" is Li Dmitrij Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" was headed by Gilev Denis Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" appears in 2 court cases (as plaintiff — 2, most recent date — 06.02.2025). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGIONER KZ" 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.