LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230740002375 · VAT 59001-0009887Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" |
Name in Kazakh | "ЛИДЕР ГРАНД СБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" |
Previous names | ТОО "ЛИДЕР ГРАНД СБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Turkestanskaya , Дом 3, КВ. 4 |
Registration date | 03.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkestanskaya , Дом 3
Unit
КВ. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" — BIN 230740002375
Last registry change: 03.07.2023
LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" was registered on 03.07.2023.
LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" (BIN 230740002375) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Turkestanskaya , Дом 3, КВ. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" is Osokin Vjacheslav Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" was headed by Smagulov Bakytzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER GRAND SB" 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.