LIMITED LIABILITY PARTNERSHIP "FIRMA LEO I K"

Wholesale of a wide range of goods without any specification

BIN 990740004190

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201934 589 800 ₸557 900 ₸
201832 326 366 ₸521 393 ₸
2017323 082 ₸5 211 ₸
20161 403 184 ₸22 632 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kegenbaev Ashat SagatzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA LEO I K"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Bijanova , 70

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRMA LEO I K" — BIN 990740004190

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FIRMA LEO I K" has been operating for 27 years 1 month, since 29.07.1999. Registered address — Almatinskaya Oblast, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Ulica Bijanova, 70, region — Almatinskaya oblast', 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.

Frequently asked questions

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