LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS»
Wholesale trade in diesel fuel
BIN 071040014252No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» |
Name in Kazakh | «TRADE LEADER PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE LEADER PLUS" |
Previous names | ТОО "TRADE LEADER PLUS" |
Status | Active |
Address | Astana, Raion Baiqonir, Shosse Alash, 19/1 |
Registration date | 17.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 15 270 538 ₸ | 246 299 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Shosse Alash, 19/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» — BIN 071040014252
Last registry change: 17.10.2007
LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» was registered on 17.10.2007. In 2015, estimated annual revenue was 15 270 538 ₸ and tax payments totaled 246 299 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» (BIN 071040014252) has the status “Active”. Registered address — Astana, Raion Baiqonir, Shosse Alash, 19/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» is Shajahmetov Serik Shahzinanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE LEADER PLUS» 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.