LIMITED LIABILITY PARTNERSHIP "LEO RETAIL"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 210340023647 · VAT 60001-1236228Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" |
Name in Kazakh | "LEO RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" |
Previous names | ТОО "LEO RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Igisheva, House 64 |
Registration date | 18.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 529 872 ₸ | 1 847 256 ₸ |
| 2024 | 117 574 692 ₸ | 1 896 366 ₸ |
| 2023 | 218 947 296 ₸ | 3 531 408 ₸ |
| 2022 | 143 391 182 ₸ | 2 312 761 ₸ |
| 2021 | 106 517 054 ₸ | 1 718 017 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Igisheva , Дом 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" — BIN 210340023647
Last registry change: 18.03.2021
LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" was registered on 18.03.2021. In 2025, estimated annual revenue was 114 529 872 ₸ and tax payments totaled 1 847 256 ₸.
LIMITED LIABILITY PARTNERSHIP "LEO RETAIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" (BIN 210340023647) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Igisheva, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEO RETAIL"
The head of LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" is Vasil'ev Aleksandr Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" was headed by Kim Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO RETAIL" 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.
Frequently asked questions
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