TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D", TOO

BIN 161240025600

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 097 334 ₸49 957 ₸
201730 494 948 ₸491 854 ₸

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ubajtzhanov Darhan ElmuratovichDirector
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D", TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

030000, Oblast Aktubinskaya, Gorod Aktobe, D. 14

Locality

Aktubinskaya oblast'

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» — BIN 161240025600

Up to date as of September 1, 2026

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D", TOO was registered on 29.12.2016. In 2018, estimated annual revenue was 3 097 334 ₸ and tax payments totaled 49 957 ₸.

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"»: registration details and status

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» (BIN 161240025600) has the status “Ликвидация”; dissolution date — 27.09.2018. Registered address — 030000, Oblast Aktubinskaya, Gorod Aktobe, D. 14, region — Aktubinskaya oblast', Republic of Kazakhstan.

Management of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"»

The head of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» is Ubajtzhanov Darhan Elmuratovich. Previously, TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» was headed by Sultanova Roza Auganbaevna.

Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» in official registries of the Republic of Kazakhstan

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D", TOO appears in 2 court cases (as defendant — 2, most recent date — 30.12.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D"» 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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