TOO "LIDER STROJ TREJD"

Wholesale of sanitary equipment

BIN 980240004913

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 174 402 ₸35 071 ₸

Business activity

Primary business activity OKED

46737
Wholesale of sanitary equipment
Companies in this industry in Almaty

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

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matveev Denis Valer'EvichOfficer
TOO "LIDER STROJ TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeihanova A , 49

Locality

Almaty

About TOO "LIDER STROJ TREJD" — BIN 980240004913

Last registry change: 31.08.2022

TOO "LIDER STROJ TREJD" was registered on 16.02.1998. In 2015, estimated annual revenue was 2 174 402 ₸ and tax payments totaled 35 071 ₸.

TOO "LIDER STROJ TREJD": registration details and status

TOO "LIDER STROJ TREJD" (BIN 980240004913) has the status “Ликвидация”; dissolution date — 31.08.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Bokeihanova A, 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LIDER STROJ TREJD"

The head of TOO "LIDER STROJ TREJD" is Matveev Denis Valer'evich.

Verification of TOO "LIDER STROJ TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LIDER STROJ TREJD" are available in the full Statsnet report. All the data to verify TOO "LIDER STROJ TREJD" 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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