LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP"

Wholesale of other intermediate products

BIN 230440028127

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20266 651 112 ₸107 276 ₸
202435 371 496 ₸570 508 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qanapija Daulet ErmahanulyDirector
LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Net

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" — BIN 230440028127

Last registry change: 17.04.2023

LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" was registered on 17.04.2023. In 2026, estimated annual revenue was 6 651 112 ₸ and tax payments totaled 107 276 ₸.

LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" (BIN 230440028127) has the status “Active”. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" is Qanapija Daulet Ermahanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" appears in 1 court case (as defendant — 1, most recent date — 15.11.2024). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVEREST LEADER GROUP" 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

Similar companies5