LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240140031001

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024667 045 600 ₸10 758 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" — BIN 240140031001

Last registry change: 25.01.2024

LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" was registered on 25.01.2024. In 2024, estimated annual revenue was 667 045 600 ₸ and tax payments totaled 10 758 800 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" (BIN 240140031001) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" is Dzholumbetov Mukan Sejdahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER LIMITED" 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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