BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 211141005104

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202623 446 292 ₸378 166 ₸
202568 473 420 ₸1 104 410 ₸
202436 903 516 ₸595 218 ₸
202331 233 864 ₸503 772 ₸
202229 233 124 ₸471 502 ₸
20212 436 600 ₸39 300 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Arman MahmutovichDirector
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 4 , Здание 43

Locality

Mangistauskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU — BIN 211141005104

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU was registered on 04.11.2021. In 2026, estimated annual revenue was 23 446 292 ₸ and tax payments totaled 378 166 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU (BIN 211141005104) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU has been operating for 4 years 9 months, since 04.11.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 4, Building 43, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU is Musin Arman Mahmutovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU 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.

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