LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE"

Cereal production

BIN 200140010864 · VAT 45001-0059782

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 092 250 ₸49 875 ₸
202468 471 250 ₸1 104 375 ₸
2023472 333 794 ₸7 618 287 ₸
2022487 258 806 ₸7 859 013 ₸
202174 196 888 ₸1 196 724 ₸
202033 456 998 ₸539 629 ₸

Business activity

Primary business activity OKED

10612
Cereal production
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kilijan GennadijDirector
LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kamzina , Дом 132

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" — BIN 200140010864

Last registry change: 13.01.2020

LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" was registered on 13.01.2020. In 2026, estimated annual revenue was 3 092 250 ₸ and tax payments totaled 49 875 ₸.

LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" (BIN 200140010864) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, House 132, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Cereal production (OKED 10612) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" is Kilijan Gennadij. Previously, LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" was headed by Zhakupova Asem Oralbaevna.

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

LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 18.04.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO GRAIN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO GRAIN 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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