LIMITED LIABILITY PARTNERSHIP «SE LEADER GROUP»
Wholesale of a wide range of goods without any specification
BIN 190940010393No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SE LEADER GROUP» |
Name in Kazakh | «SE LEADER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SE LEADER GROUP" |
Previous names | ТОО "SE LEADER GROUP" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 155, Apt 5 |
Registration date | 10.09.2019 · 7 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 | 10.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 820 638 ₸ | 464 849 ₸ |
| 2019 | 201 743 040 ₸ | 3 253 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Mashhur Jusip, 155
Unit
Apt 5
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SE LEADER GROUP» — BIN 190940010393
Last registry change: 10.09.2019
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”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 155, Apt 5, 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 «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.