LIMITED LIABILITY PARTNERSHIP "TD LIDER"

Wholesale of other non-food consumer goods not included in other groups

BIN 160940026077

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 091 072 ₸49 856 ₸
202414 322 ₸231 ₸
202274 400 ₸1 200 ₸
20215 553 216 ₸89 568 ₸
202024 450 196 ₸394 358 ₸
201929 902 352 ₸482 296 ₸
201836 055 976 ₸581 548 ₸
20173 016 486 ₸48 653 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satybaeva Aktoty NuskabaevnaChief Executive
LIMITED LIABILITY PARTNERSHIP "TD LIDER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 64v, Kv 147

Unit

147

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD LIDER" — BIN 160940026077

Last registry change: 09.12.2019

LIMITED LIABILITY PARTNERSHIP "TD LIDER" was registered on 26.09.2016. In 2025, estimated annual revenue was 3 091 072 ₸ and tax payments totaled 49 856 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TD LIDER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD LIDER" (BIN 160940026077) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 64v, Kv 147, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD LIDER"

The head of LIMITED LIABILITY PARTNERSHIP "TD LIDER" is Satybaeva Aktoty Nuskabaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TD LIDER" was headed by Kosmurzina Aktoty Nuskabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD LIDER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD LIDER" appears in 1 court case (as defendant — 1, most recent date — 18.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD LIDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD LIDER" 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.

Frequently asked questions

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