LEADER TRADE KZ, TOO
Provision of other individual services not included in other groups
BIN 140840023065 · VAT 62001-1007532No sign-up or report credits required
Contacts10
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEADER TRADE KZ» |
Name in Kazakh | «LEADER TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEADER TRADE KZ" |
Previous names | ТОО "LEADER KOMEK KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.09.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, 3, Apt Office 40 |
Registration date | 27.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 24.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 230 936 732 ₸ | 3 724 786 ₸ |
| 2020 | 529 273 354 ₸ | 8 536 667 ₸ |
| 2019 | 371 672 826 ₸ | 5 994 723 ₸ |
| 2018 | 98 737 480 ₸ | 1 592 540 ₸ |
| 2017 | 1 009 112 ₸ | 16 276 ₸ |
| 2015 | 298 530 ₸ | 4 815 ₸ |
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
- Government contracts: 32
Connections and affiliations
- 50 total connections
- 5 by founders
- 6 by address
- 24 by management
- 10 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, 3, Apt Office 40
Locality
Pavlodar Region
About TOO «LEADER TRADE KZ» — BIN 140840023065
Last registry change: 24.09.2021
LEADER TRADE KZ, TOO was registered on 27.08.2014. In 2021, estimated annual revenue was 230 936 732 ₸ and tax payments totaled 3 724 786 ₸. According to public sources: 32 government contracts.
Limited liability partnership «LEADER TRADE KZ»: registration details and status
Limited liability partnership «LEADER TRADE KZ» (BIN 140840023065) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.09.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, 3, Apt Office 40, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «LEADER TRADE KZ»
Officers of TOO «LEADER TRADE KZ»: Kabikenov Dastan Imanbekovich, Prokoptsov Petr Vasil'evich. Previously, TOO «LEADER TRADE KZ» was headed by Shamshieva Gulnur Bazarbekovna.
Verification of TOO «LEADER TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.04.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «LEADER TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «LEADER TRADE KZ» 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.