LIMITED LIABILITY PARTNERSHIP "LEKA TRADE"

Wholesale of chemicals and chemical products

BIN 190440012699 · VAT 60001-1205959

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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 Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022250 356 ₸4 038 ₸
202057 686 598 ₸930 429 ₸
2019456 949 858 ₸7 370 159 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
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: 5

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Subalova Svetlana TekebajevnaDirector
LIMITED LIABILITY PARTNERSHIP "LEKA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-3 , Дом 1в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" — BIN 190440012699

Last registry change: 09.04.2019

LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" was registered on 09.04.2019. In 2022, estimated annual revenue was 250 356 ₸ and tax payments totaled 4 038 ₸.

LIMITED LIABILITY PARTNERSHIP "LEKA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" (BIN 190440012699) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu-3, House 1v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEKA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" is Subalova Svetlana Tekebajevna. Previously, LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" was headed by Subalov Maksat Ajvarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEKA 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.

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