LDS GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 190740016791No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LDS GROUP» |
Name in Kazakh | «LDS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LDS GROUP" |
Status | Ликвидация |
Liquidation date | 31.03.2021 |
Address | Nur-Sultan, Raion Almaty, Road Road N60, D, 6 |
Registration date | 16.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 016 300 ₸ | 48 650 ₸ |
| 2019 | 2 997 700 ₸ | 48 350 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Road Road N60, D, 6
Locality
Astana
About TOO «LDS GROUP» — BIN 190740016791
Last registry change: 05.04.2021
LDS GROUP, TOO was registered on 16.07.2019. In 2020, estimated annual revenue was 3 016 300 ₸ and tax payments totaled 48 650 ₸.
Limited liability partnership «LDS GROUP»: registration details and status
Limited liability partnership «LDS GROUP» (BIN 190740016791) has the status “Ликвидация”; dissolution date — 31.03.2021. Registered address — Nur-Sultan, Raion Almaty, Road Road N60, D, 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «LDS GROUP»
The head of TOO «LDS GROUP» is Zijadina Damira Shalgymbaevna.
Verification of TOO «LDS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LDS GROUP» are available in the full Statsnet report. All the data to verify TOO «LDS GROUP» 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.