TORGOVAJA KOMPANIJA "LIDER", TOO
BIN 070940002685Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "LIDER"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "ЛИДЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "LIDER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.06.2019 |
Address | 050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 452/2, Of. 28 |
Registration date | 04.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.06.2019 |
Branches | Not found |
Contacts1
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 452/2, Of. 28
Locality
Almaty
About TOO «TORGOVAJA KOMPANIJA "LIDER"» — BIN 070940002685
Up to date as of September 1, 2026
TORGOVAJA KOMPANIJA "LIDER", TOO was registered on 04.09.2007.
TOO «TORGOVAJA KOMPANIJA "LIDER"»: registration details and status
TOO «TORGOVAJA KOMPANIJA "LIDER"» (BIN 070940002685) has the status “Ликвидация”; dissolution date — 06.06.2019. Registered address — 050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 452/2, Of. 28, region — Almaty, Republic of Kazakhstan.
Management of TOO «TORGOVAJA KOMPANIJA "LIDER"»
The head of TOO «TORGOVAJA KOMPANIJA "LIDER"» is Tujeshiev Sajat Dzharylhasovich.
Verification of TOO «TORGOVAJA 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 «TORGOVAJA KOMPANIJA "LIDER"» are available in the full Statsnet report. All the data to verify TOO «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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