ЛИДЕР ТРЕЙД, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 110940012880Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ЛИДЕР ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER TREJD" |
Previous names | ТОО "ЛИДЕР ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2025 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Садовая, 100-Г, кв 64 |
Registration date | 19.09.2011 · 14 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 2 485 766 ₸ | 40 093 ₸ |
| 2015 | 4 860 862 ₸ | 78 401 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ЛИДЕР ТРЕЙД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Костанай г.а., г.Костанай, улица Садовая, 100-Г, кв 64
Room
64
Locality
Костанайская область
Description
Company ЛИДЕР ТРЕЙД, ТОО was registered on 19.09.2011.
In 2016, the estimated annual revenue was 2 485 766 ₸, tax deductions — 40 093 ₸.
The company was liquidated on 26.12.2025.
Upon registration the organization was assigned BIN 110940012880.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Садовая, 100-Г, кв 64.
The main activity is Финансовая и страховая деятельность.
Leaders — Isenbaev Samat Murathanovich.