KORPORATSIJA LIDER, TOO
Wholesale of a wide range of goods without any specification
BIN 140440033197No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KORPORATSIJA LIDER» |
Name in Kazakh | «КОРПОРАЦИЯ ЛИДЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA LIDER" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ozernaya, 178 |
Registration date | 29.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
East Kazakhstan Region
House number and street
Street Ozernaya, 178
Locality
East Kazakhstan Region
About TOO «KORPORATSIJA LIDER» — BIN 140440033197
Last registry change: 26.02.2021
KORPORATSIJA LIDER, TOO was registered on 29.04.2014.
Limited liability partnership «KORPORATSIJA LIDER»: registration details and status
Limited liability partnership «KORPORATSIJA LIDER» (BIN 140440033197) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ozernaya, 178, region — East Kazakhstan 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.
Management of TOO «KORPORATSIJA LIDER»
The head of TOO «KORPORATSIJA LIDER» is Krivovjazov Aleksandr Mihajlovich.
Verification of TOO «KORPORATSIJA LIDER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KORPORATSIJA LIDER» are available in the full Statsnet report. All the data to verify TOO «KORPORATSIJA LIDER» 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.