LEADER TRADE KZ, TOO
Provision of other individual services not included in other groups
BIN 140840023065 · VAT 62001-1007532Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 3, Kv Ofis 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 |
Contacts10
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 32
Connections and affiliations
- 50 total connections
- 5 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 3, Kv Ofis 40
Locality
Pavlodarskaya oblast'
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.
llp «LEADER TRADE KZ»: registration details and status
llp «LEADER TRADE KZ» (BIN 140840023065) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 15.09.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 3, Kv Ofis 40, region — Pavlodarskaya oblast', 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»: Кabikenov Дastan Иmanbekovich, 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.
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