LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY"
Wholesale of other machinery and equipment
BIN 180640036463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" |
Name in Kazakh | "LEAL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2023 |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Garishker , 24, КВ 13 |
Registration date | 30.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 443 174 ₸ | 23 277 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Mikroraion Garishker , 24
Unit
КВ 13
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" — BIN 180640036463
Last registry change: 16.11.2023
LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" was registered on 30.06.2018. In 2019, estimated annual revenue was 1 443 174 ₸ and tax payments totaled 23 277 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" (BIN 180640036463) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Garishker , 24, КВ 13, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" is Babanina Elena Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEAL COMPANY" 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.