LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS"

Washing and processing linen

BIN 201140007946

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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

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022114 638 ₸1 849 ₸

Business activity

Primary business activity OKED

96011
Washing and processing linen
Companies in this industry in Zapadno-Kazahstanskaya 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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kukuzenko Sergej Leont'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Evraziya , 110

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" — BIN 201140007946

Last registry change: 06.11.2020

LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" was registered on 06.11.2020. In 2022, estimated annual revenue was 114 638 ₸ and tax payments totaled 1 849 ₸.

LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" (BIN 201140007946) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Evraziya, 110, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Washing and processing linen (OKED 96011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS"

The head of LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" is Kukuzenko Sergej Leont'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEON GROUP AS" 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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