LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ"
Wholesale of a wide range of goods without any specification
BIN 170840034581Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ"stat.gov.kz |
Name in Kazakh | "ЛИДЕР-ИНВЕСТ.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" |
Previous names | ТОО "ЛИДЕР-ИНВЕСТ.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, Stroenie 38/1 |
Registration date | 28.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 265 544 ₸ | 20 412 ₸ |
| 2020 | 360 158 ₸ | 5 809 ₸ |
| 2018 | 426 250 ₸ | 6 875 ₸ |
| 2017 | 122 016 ₸ | 1 968 ₸ |
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: 5
- Government contracts: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Chokina , Строение 38/1
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" — BIN 170840034581
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" was registered on 28.08.2017. In 2023, estimated annual revenue was 1 265 544 ₸ and tax payments totaled 20 412 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" (BIN 170840034581) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" has been operating for 9 years, since 28.08.2017. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, Stroenie 38/1, region — Pavlodarskaya 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 "LIDER-INVEST.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" is Mashrapov Daulet Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER-INVEST.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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALIOT LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРТАЕВ ЖАКСЫБЕК НУРСИПАТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA AZIJAKOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСТАФИНА АЙГУЛЬ КАЙРГЕЛЬДИНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "21- PVL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛЯПУНОВ ВАЛЕРИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CONSTRUCTION MATERIALS PV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШРАМ СТАНИСЛАВ ВАЛЕРИЕВИЧ— Director
small · 1 - 5 pers.
TOO "FIRMA HAMIT "
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХАНАЕВ БАУРЖАН КАИРГЕЛЬДИНОВИЧ— Officer
small · 1 - 5 pers.