LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC"

Wholesale of a wide range of goods without any specification

BIN 171240020067 · VAT 43001-0079114

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023448 384 ₸7 232 ₸
2022600 575 400 ₸9 686 700 ₸
2021129 123 556 ₸2 082 638 ₸
2020395 473 696 ₸6 378 608 ₸
2019405 550 804 ₸6 541 142 ₸
2018213 963 488 ₸3 451 024 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bujenbaeva Asem EgimbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Orken , 34

Unit

КВ 67

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" — BIN 171240020067

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" was registered on 21.12.2017. In 2023, estimated annual revenue was 448 384 ₸ and tax payments totaled 7 232 ₸.

LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" (BIN 171240020067) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" has been operating for 8 years 8 months, since 21.12.2017. Registered address — Mangistauskaya oblast' , Жанаозен Г.А., Г.Жанаозен, Mikroraion Orken , 34, КВ 67, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC"

The head of LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" is Bujenbaeva Asem Egimbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 27.12.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER TRADE CC" 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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