PROJECT LEADER LTD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070340003854Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT LEADER LTD"stat.gov.kz |
Name in Kazakh | "PROJECT LEADER LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT LEADER LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 125, Kv 17 |
Registration date | 21.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 436 676 540 ₸ | 7 043 170 ₸ |
| 2019 | 172 223 104 ₸ | 2 777 792 ₸ |
| 2018 | 27 464 450 ₸ | 442 975 ₸ |
| 2017 | 9 926 696 ₸ | 160 108 ₸ |
| 2016 | 172 293 970 ₸ | 2 778 935 ₸ |
| 2015 | 221 370 690 ₸ | 3 570 495 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 125
Locality
Almaty
About TOO «PROJECT LEADER LTD» — BIN 070340003854
Up to date as of September 1, 2026
PROJECT LEADER LTD, TOO was registered on 21.03.2007. In 2020, estimated annual revenue was 436 676 540 ₸ and tax payments totaled 7 043 170 ₸.
llp «PROJECT LEADER LTD»: registration details and status
llp «PROJECT LEADER LTD» (BIN 070340003854) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 125, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «PROJECT LEADER LTD»
The head of TOO «PROJECT LEADER LTD» is Cherepok Natal'ja Vladimirovna. Previously, TOO «PROJECT LEADER LTD» was headed by Lisitsina Elena Vladimirovna.
Verification of TOO «PROJECT LEADER LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PROJECT LEADER LTD» are available in the full Statsnet report. All the data to verify TOO «PROJECT LEADER LTD» 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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