STROITEL'NO-TORGOVAJA KOMPANIJA LIDER, TOO
BIN 080640006659Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROITEL'NO-TORGOVAJA KOMPANIJA LIDER"stat.gov.kz |
Name in Kazakh | "СТРОИТЕЛЬНО-ТОРГОВАЯ КОМПАНИЯ ЛИДЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROITEL'NO-TORGOVAJA KOMPANIJA LIDER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Ulyanova, D. 49, Of. 8 |
Registration date | 06.06.2008 · 18 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 656 018 ₸ | 42 839 ₸ |
| 2018 | 6 175 076 ₸ | 99 598 ₸ |
| 2010 | 4 293 057 692 ₸ | 69 242 866 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul. Ulyanova , Д. 49
Locality
Severo-Kazahstanskaya oblast'
About TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» — BIN 080640006659
Up to date as of September 1, 2026
STROITEL'NO-TORGOVAJA KOMPANIJA LIDER, TOO was registered on 06.06.2008. In 2019, estimated annual revenue was 2 656 018 ₸ and tax payments totaled 42 839 ₸.
TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER»: registration details and status
TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» (BIN 080640006659) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Ulyanova, D. 49, Of. 8, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER»
The head of TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» is Сimbircev Нikolai Вladimirovich.
Verification of TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» in official registries of the Republic of Kazakhstan
STROITEL'NO-TORGOVAJA KOMPANIJA LIDER, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» are available in the full Statsnet report. All the data to verify TOO «STROITEL'NO-TORGOVAJA KOMPANIJA LIDER» 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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