LIMITED LIABILITY PARTNERSHIP «LIDER UK»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 230340021694No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER UK» |
Name in Kazakh | «ЛИДЕР УК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER UK" |
Previous names | ТОО "ЛИДЕР УК" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 3, N.P. 123 |
Registration date | 15.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 117 806 262 ₸ | 1 900 101 ₸ |
| 2023 | 23 324 710 ₸ | 376 205 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nursultana Nazarbaeva, House 3
Unit
N.P. 123
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LIDER UK» — BIN 230340021694
Last registry change: 15.03.2023
LIMITED LIABILITY PARTNERSHIP «LIDER UK» was registered on 15.03.2023. In 2024, estimated annual revenue was 117 806 262 ₸ and tax payments totaled 1 900 101 ₸.
LIMITED LIABILITY PARTNERSHIP «LIDER UK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER UK» (BIN 230340021694) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 3, N.P. 123, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER UK»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER UK» is Ahmetova Diana Ahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER UK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER UK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER UK» 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.