LIMITED LIABILITY PARTNERSHIP «LIDER TREJD»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110940012880No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» |
Name in Kazakh | «ЛИДЕР ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER TREJD" |
Previous names | ТОО "ЛИДЕР ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 26.12.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Sadovaya, 100-G, Apt 64 |
Registration date | 19.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 485 766 ₸ | 40 093 ₸ |
| 2015 | 4 860 862 ₸ | 78 401 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Sadovaya, 100-G, Apt 64
Unit
64
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» — BIN 110940012880
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» was registered on 19.09.2011. In 2016, estimated annual revenue was 2 485 766 ₸ and tax payments totaled 40 093 ₸.
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» (BIN 110940012880) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Sadovaya, 100-G, Apt 64, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» is Isenbaev Samat Murathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» appears in 1 court case (as defendant — 1, most recent date — 01.08.2025). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER 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.