LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA»
Rental of construction machines and equipment
BIN 060340013835No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» |
Name in Kazakh | «ЛИДЕР-ТРАНС-АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER-TRANS-ASTANA" |
Previous names | ТОО "ЛИДЕР-ТРАНС-АСТАНА" |
Status | Ликвидация |
Liquidation date | 14.08.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 9 |
Registration date | 16.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 22.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 978 974 ₸ | 64 177 ₸ |
| 2021 | 51 548 226 ₸ | 831 423 ₸ |
| 2020 | 829 909 184 ₸ | 13 385 632 ₸ |
| 2019 | 469 650 ₸ | 7 575 ₸ |
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
- 50 total connections
- 6 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 9
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» — BIN 060340013835
Last registry change: 22.11.2021
LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» was registered on 16.03.2006. In 2023, estimated annual revenue was 3 978 974 ₸ and tax payments totaled 64 177 ₸.
LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» (BIN 060340013835) has the status “Ликвидация”; dissolution date — 14.08.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 9, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Rental of construction machines and equipment (OKED 77321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» is Muhtarova Al'mira Jusufovna. Previously, LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» was headed by Belgibaev Ajdos Kulsulejmenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» appears in 4 court cases (as defendant — 4, most recent date — 20.07.2022). Also on record: 12 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 «LIDER-TRANS-ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER-TRANS-ASTANA» 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.