LEO GRAIN TRADE, ТОО
Производство круп
БИН 200140010864 · НДС 45001-0059782Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEO GRAIN TRADE"stat.gov.kz |
Name in Kazakh | "LEO GRAIN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" |
Previous names | ТОО " LEO GRAIN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Камзина, дом 132 |
Registration date | 13.01.2020 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts25
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 3 092 250 ₸ | 49 875 ₸ |
| 2024 | 68 471 250 ₸ | 1 104 375 ₸ |
| 2023 | 472 333 794 ₸ | 7 618 287 ₸ |
| 2022 | 487 258 806 ₸ | 7 859 013 ₸ |
| 2021 | 74 196 888 ₸ | 1 196 724 ₸ |
| 2020 | 33 456 998 ₸ | 539 629 ₸ |
Activity type
Main activity type ОКЭД
10612Производство круп
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 66 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 25 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Камзина, Дом 132
Locality
Павлодарская область
Description
Company LEO GRAIN TRADE, ТОО was registered on 13.01.2020. In 2026, the estimated annual revenue was 3 092 250 ₸, tax deductions — 49 875 ₸.
| Status | Действующее |
| БИН | 200140010864 |
| Registration date | 13.01.2020 |
| Legal address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Камзина, дом 132 |
| Region | Павлодарская область |
| Activity type | Производство круп (OKED 10612) |
| Number of employees | 5 |
| Leaders | Kilijan Gennadij, Zhakupova Asem Oralbaevna, Zhanzakov Azimhan Alihanovich |
| Court cases | Total 5 · As plaintiff 1 · As defendant 4 · Last date 18.04.2025 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 13.01.2020
Frequently asked questions
According to the official registry, LEO GRAIN TRADE, ТОО is an active company, status: Действующее. Information is current as of 13.01.2020.
The BIN of LEO GRAIN TRADE, ТОО is 200140010864. Registration date — 13.01.2020, jurisdiction — Kazakhstan.
According to the registry, the head of LEO GRAIN TRADE, ТОО is Kilijan Gennadij (Director).
The legal address of LEO GRAIN TRADE, ТОО: Павлодарская область, Павлодар г.а., г.Павлодар, улица Камзина, дом 132.
The main activity of LEO GRAIN TRADE, ТОО is Производство круп (code 10612).
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