LEDI, TOO
Retail sale of clothing, footwear and textiles in markets
BIN 121240013749Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEDI"stat.gov.kz |
Name in Kazakh | "LEDI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Mailina, 43, Kv 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Mailina , 43
Locality
Kostanaiskaya oblast'
About TOO «LEDI» — BIN 121240013749
Up to date as of September 1, 2026
LEDI, TOO was registered on 21.12.2012. In 2020, estimated annual revenue was 2 940 846 ₸ and tax payments totaled 47 433 ₸.
llp «LEDI»: registration details and status
llp «LEDI» (BIN 121240013749) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Mailina, 43, Kv 40, region — Kostanaiskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASKAR KYDYRBAY"
Retail sale of clothing, footwear and textiles in markets · Wholesale and retail trade; repair of cars and motorcyclesКЫДЫРБАЙ АСКАР ДАУЛЕТУЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TOPBRO"
Retail sale of clothing, footwear and textiles in markets · Wholesale and retail trade; repair of cars and motorcyclesНҰРЖАУ ЕРКІНБЕК БАҚЫТҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KETEVAN"
Retail sale of clothing, footwear and textiles in markets · Wholesale and retail trade; repair of cars and motorcyclesМУСАЕВА КЕТЕВАН— Director
small
LIMITED LIABILITY PARTNERSHIP "SCORPION RAMIL (SKORPION RAMIL')"
Retail sale of clothing, footwear and textiles in markets · Wholesale and retail trade; repair of cars and motorcyclesГАФАРОВ РАМИЛЬ МИРБАФА ОГЛЫ— Director
small
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "(ORIFZHON)"
Retail sale of clothing, footwear and textiles in markets · Wholesale and retail trade; repair of cars and motorcyclesИБРАЕВА РЫСКУЛ АСАНАЛИЕВНА— Officer
small