LIMITED LIABILITY PARTNERSHIP «LIDER-INVEST.KZ»
Wholesale of a wide range of goods without any specification
BIN 170840034581No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER-INVEST.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 | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Chokina, Stroenie 38/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LIDER-INVEST.KZ» — BIN 170840034581
Last registry change: 28.08.2017
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Chokina, Stroenie 38/1, region — Pavlodar Region, 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.