SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER", TOO

BIN 140840008676

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Жamantaeva Дina АmangeldievnaOfficer
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ozturka M , 7

Locality

Almaty

About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"» — BIN 140840008676

Up to date as of September 1, 2026

SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER", TOO was registered on 11.08.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"»: registration details and status

TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"» (BIN 140840008676) has the status “Ликвидация”; dissolution date — 17.09.2019. Registered address — 050054, Almaty, Bostandikskii Raion, Ul. Ozturka M, D. 7, region — Almaty, Republic of Kazakhstan.

Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"»

The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"» is Жamantaeva Дina Аmangeldievna.

Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LIDER"» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA 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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