LIDER.KZ, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 060340010028Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER.KZ" |
Name in Kazakh | "ЛИДЕР.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Aviagorodok, D. 30, Kv. (Ofis) 4 |
Registration date | 24.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 095 354 ₸ | 17 667 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Aviagorodok, D. 30, Kv. (Ofis) 4
Locality
Aktubinskaya oblast'
About TOO «LIDER.KZ» — BIN 060340010028
Last registry change: 18.09.2020
LIDER.KZ, TOO was registered on 24.03.2006. In 2015, estimated annual revenue was 1 095 354 ₸ and tax payments totaled 17 667 ₸.
llp «LIDER.KZ»: registration details and status
llp «LIDER.KZ» (BIN 060340010028) has the status “Ликвидация”; dissolution date — 18.09.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Aviagorodok, D. 30, Kv. (Ofis) 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIDER.KZ»
The head of TOO «LIDER.KZ» is Sarina Akmaral Almatovna.
Verification of TOO «LIDER.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LIDER.KZ» are available in the full Statsnet report. All the data to verify TOO «LIDER.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.
Frequently asked questions
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