LIMITED LIABILITY PARTNERSHIP «LEON TREJD»
Other financial services, financing in various sectors of the economy, investment activities
BIN 210840025651No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 04.12.2025 |
Address | Abai Region, Semei A., Semei, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Abai Region
House number and street
Street Kaiim Muhamedhanov, House 23
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Kaiim Muhamedhanov, House 23, region — Abai Region, 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.