LIMITED LIABILITY PARTNERSHIP «LEO GRAIN TRADE»
Cereal production
BIN 200140010864 · VAT 45001-0059782No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEO GRAIN TRADE» |
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 | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, House 132 |
Registration date | 13.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 18 by management
- 25 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kamzina, House 132
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, House 132, region — Pavlodar Region, 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.