LEDI, ТОО
Розничная торговля одеждой, обувью и текстильными изделиями на рынках
БИН 121240013749Get 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 "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 | Костанайская область, Костанай г.а., г.Костанай,улица Майлина, 43, кв 40 |
Registration date | 21.12.2012 · 13 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts3
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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
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 |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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LEDI, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Майлина, 43
Locality
Костанайская область
Description
Company LEDI, ТОО was registered on 21.12.2012.
Legal address: Костанайская область, Костанай г.а., г.Костанай,улица Майлина, 43, кв 40.
The main activity is Оптовая и розничная торговля.
Leaders — Ovcharenko Marija Aleksandrovna.
In 2020, the estimated annual revenue was 2 940 846 ₸, tax deductions — 47 433 ₸.
The company was liquidated on 15.02.2021.
Upon registration the organization was assigned BIN 121240013749.