LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220440047602Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" |
Name in Kazakh | "LIDER COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" |
Previous names | ТОО "ТОО "POKATAIKA"", ТОО "POKATAIKA", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "POKATAIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosmicheskaya, House 7 |
Registration date | 26.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 921 064 ₸ | 79 372 ₸ |
| 2024 | 7 634 928 ₸ | 123 144 ₸ |
| 2023 | 2 215 074 ₸ | 35 727 ₸ |
| 2022 | 375 286 ₸ | 6 053 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kosmicheskaya , Дом 7
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" — BIN 220440047602
Last registry change: 26.04.2022
LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" was registered on 26.04.2022. In 2025, estimated annual revenue was 4 921 064 ₸ and tax payments totaled 79 372 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" (BIN 220440047602) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosmicheskaya, House 7, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" is Svezhentseva Anna Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" was headed by Karimova Nelja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER COMPANI" 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.
Frequently asked questions
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