TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIDER - D», TOO
BIN 161240025600No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D" |
Name in Kazakh | "ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "ЛИДЕР - Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER - D" |
Status | Ликвидация |
Liquidation date | 27.09.2018 |
Address | 030000, Oblast Aktubinskaya, Gorod Aktobe, D. 14 |
Registration date | 29.12.2016 · 9 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 097 334 ₸ | 49 957 ₸ |
| 2017 | 30 494 948 ₸ | 491 854 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
030000, Oblast Aktubinskaya, Gorod Aktobe, D. 14
Locality
Aktobe Region
About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIDER - D»» — BIN 161240025600
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 — Aktobe Region, 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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