LEDI, TOO
Retail sale of clothing, footwear and textiles in markets
BIN 121240013749No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEDI» |
Name in Kazakh | «LEDI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEDI" |
Status | Ликвидация |
Liquidation date | 15.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Mailina, 43, Apt 40 |
Registration date | 21.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 940 846 ₸ | 47 433 ₸ |
| 2019 | 4 805 434 ₸ | 77 507 ₸ |
| 2018 | 1 624 152 ₸ | 26 196 ₸ |
| 2017 | 1 858 760 ₸ | 29 980 ₸ |
| 2016 | 1 757 576 ₸ | 28 348 ₸ |
| 2015 | 2 974 884 ₸ | 47 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Mailina, 43
Locality
Kostanay Region
About TOO «LEDI» — BIN 121240013749
Last registry change: 15.02.2021
LEDI, TOO was registered on 21.12.2012. In 2020, estimated annual revenue was 2 940 846 ₸ and tax payments totaled 47 433 ₸.
Limited liability partnership «LEDI»: registration details and status
Limited liability partnership «LEDI» (BIN 121240013749) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Mailina, 43, Apt 40, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEDI»
The head of TOO «LEDI» is Ovcharenko Marija Aleksandrovna.
Verification of TOO «LEDI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LEDI» are available in the full Statsnet report. All the data to verify TOO «LEDI» 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.