LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP"

Wholesale of a wide range of goods without any specification

BIN 190940010393

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 820 638 ₸464 849 ₸
2019201 743 040 ₸3 253 920 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Simonovich Evgenij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 155

Unit

КВ 5

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" — BIN 190940010393

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" was registered on 10.09.2019. In 2020, estimated annual revenue was 28 820 638 ₸ and tax payments totaled 464 849 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" (BIN 190940010393) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" has been operating for 6 years 11 months, since 10.09.2019. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 155, КВ 5, 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 "SE LEADER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" is Simonovich Evgenij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" 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 "KOMPANIJA "ASTYKPVL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАНЗЯК ВЛАДИСЛАВ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SAUDA&ASEM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАИРБАЕВ МАРАТ САМАТОВИЧ— officer

    small

  • LIMITED LIABILITY PARTNERSHIP "QJ TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҚАЙРОЛЛА ЖАНБОТА БОТАҰЛЫ— officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ROER-EKB"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПРОНЬКИН МАКСИМ ВАСИЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANS LOGISTIK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МУКУМОВ ФИРУЗ ФАРХОДОВИЧ— Director

    small