LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ"

Retailing by ordering goods by mail order or via the Internet

BIN 221040003517

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202327 852 880 ₸449 240 ₸
202232 736 ₸528 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Molodkin Evgenij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kyltegin , Дом 23

Unit

КВ. 30

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" — BIN 221040003517

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" was registered on 04.10.2022. In 2023, estimated annual revenue was 27 852 880 ₸ and tax payments totaled 449 240 ₸.

LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" (BIN 221040003517) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" has been operating for 3 years 10 months, since 04.10.2022. Registered address — Astana , Район Нұра, Ulica Kyltegin , Дом 23, КВ. 30, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" is Molodkin Evgenij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" was headed by Мihailov Иvan Аlekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER GRUPP KZ" 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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