LIMITED LIABILITY PARTNERSHIP "LEADER Z"

Specialized wholesale trade in goods not included in other groups

BIN 240140029535

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202626 308 794 428 ₸424 335 394 ₸
202531 000 ₸500 ₸
20241 402 461 390 ₸22 620 345 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Dostiq, House 51

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "LEADER Z" — BIN 240140029535

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP "LEADER Z" was registered on 24.01.2024. In 2026, estimated annual revenue was 26 308 794 428 ₸ and tax payments totaled 424 335 394 ₸.

LIMITED LIABILITY PARTNERSHIP "LEADER Z": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEADER Z" (BIN 240140029535) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street Dostiq, House 51, region — Almaty region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEADER Z"

The head of LIMITED LIABILITY PARTNERSHIP "LEADER Z" is Zaitova Ajnurjam Ismailovna.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER Z" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER Z" 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.

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