LIMITED LIABILITY PARTNERSHIP "LEOTRADE"

Wholesale of other machinery and equipment

BIN 180440035081

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020372 ₸6 ₸
2019750 572 ₸12 106 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Shimkent

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: 2
  • Government contracts: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smirnov Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "LEOTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Otirar , Д.58/2

Unit

КВ.12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LEOTRADE" — BIN 180440035081

Last registry change: 24.04.2018

LIMITED LIABILITY PARTNERSHIP "LEOTRADE" was registered on 24.04.2018. In 2020, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LEOTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEOTRADE" (BIN 180440035081) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion Otirar , Д.58/2, КВ.12, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEOTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LEOTRADE" is Smirnov Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEOTRADE" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEOTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEOTRADE" 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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