LIDER SNAB, TOO
Wholesale of other machinery and equipment
BIN 100740005650No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIDER SNAB» |
Name in Kazakh | «ЛИДЕР СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER SNAB" |
Previous names | ТОО "ЛОМБАРД "ДАИР-ПЛЮС" |
Status | Ликвидация |
Liquidation date | 08.07.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 29, Office 501 |
Registration date | 12.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 981 602 ₸ | 370 671 ₸ |
| 2019 | 179 551 380 ₸ | 2 895 990 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 29
Locality
Karaganda Region
About TOO «LIDER SNAB» — BIN 100740005650
Last registry change: 12.07.2021
LIDER SNAB, TOO was registered on 12.07.2010. In 2020, estimated annual revenue was 22 981 602 ₸ and tax payments totaled 370 671 ₸.
Limited liability partnership «LIDER SNAB»: registration details and status
Limited liability partnership «LIDER SNAB» (BIN 100740005650) has the status “Ликвидация”; dissolution date — 08.07.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 29, Office 501, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIDER SNAB»
The head of TOO «LIDER SNAB» is Gerasimenko Viktor Sergeevich. Previously, TOO «LIDER SNAB» was headed by Nurmagambetov Ruslan Kazbekovich.
Verification of TOO «LIDER SNAB» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «LIDER SNAB» are available in the full Statsnet report. All the data to verify TOO «LIDER SNAB» 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.