LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K»
Wholesale of a wide range of goods without any specification
BIN 990740004190No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» |
Name in Kazakh | «ФИРМА ЛЕО И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA LEO I K" |
Previous names | ТОО "ФИРМА ЛЕО И К" |
Status | Active |
Address | Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street Bijanova, 70 |
Registration date | 29.07.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 34 589 800 ₸ | 557 900 ₸ |
| 2018 | 32 326 366 ₸ | 521 393 ₸ |
| 2017 | 323 082 ₸ | 5 211 ₸ |
| 2016 | 1 403 184 ₸ | 22 632 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Region
House number and street
Street Bijanova, 70
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» — BIN 990740004190
Last registry change: 29.07.1999
LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» was registered on 29.07.1999. In 2019, estimated annual revenue was 34 589 800 ₸ and tax payments totaled 557 900 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» (BIN 990740004190) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street Bijanova, 70, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K»
The head of LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» is Kegenbaev Ashat Sagatzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRMA LEO I K» 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.