LIMITED LIABILITY PARTNERSHIP "LEON TREJD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 210840025651Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEON TREJD" |
Name in Kazakh | "ЛЕОН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEON TREJD" |
Previous names | ТОО "ЛЕОН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2025 |
Address | Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov, House 23 |
Registration date | 22.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.08.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Oblast' Abai
House number and street
Ulica Kaiim Muhamedhanov , Дом 23
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "LEON TREJD" — BIN 210840025651
Last registry change: 24.08.2021
LIMITED LIABILITY PARTNERSHIP "LEON TREJD" was registered on 22.08.2021.
LIMITED LIABILITY PARTNERSHIP "LEON TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEON TREJD" (BIN 210840025651) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov, House 23, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEON TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "LEON TREJD" is Husainov Dauren Bektasovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEON TREJD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEON TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEON TREJD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SOMET NM"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБОЧАРОВ СЕРГЕЙ ЕВГЕНЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FATTAH GROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДУСЕНТАЕВ БАУРЖАН АСКАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KEJ PRODZHEKTS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКАЛИЕВ АДИЛЬЖАН ЕРКИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SIMIRAM KZ"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesХАЖГАЛИЕВ КЕНЕС СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "VARTAVA"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesВАСИЛЕНКО АЛЕКСАНДР— Officer
small