LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD»

Wholesale of a wide range of goods without any specification

BIN 160640009036
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 712 810 ₸43 755 ₸
202272 230 ₸1 165 ₸
20201 291 770 ₸20 835 ₸
201830 875 380 ₸497 990 ₸
20174 385 074 ₸70 727 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Abai Region

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

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Abai Region, Semei A., Semei, Street Shakarima, 13a, Apt 20

Unit

Apt 20

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» — BIN 160640009036

Last registry change: 10.06.2016

LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» was registered on 10.06.2016. In 2024, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» (BIN 160640009036) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Shakarima, 13a, Apt 20, region — Abai 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 «TRADE LIDER LIMITED LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» is Sadakbaev Erzhan Nurmuhamedovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» appears in 1 court case (as defendant — 1, most recent date — 03.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE LIDER LIMITED LTD» 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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