PROJECT LEADER LTD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070340003854No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROJECT LEADER LTD» |
Name in Kazakh | «PROJECT LEADER LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT LEADER LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 29.01.2021 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 125, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 125
Locality
Almaty
About TOO «PROJECT LEADER LTD» — BIN 070340003854
Last registry change: 19.11.2020
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 ₸.
Limited liability partnership «PROJECT LEADER LTD»: registration details and status
Limited liability partnership «PROJECT LEADER LTD» (BIN 070340003854) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.01.2021. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 125, Apt 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
Similar companies5
- JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS"
- LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES"
- JOINT-STOCK COMPANY "AKTSIONERNYJ INVESTITSIONNYJ FOND RISKOVOGO INVESTIROVANIJA "BOSFOR"
- LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES"
- LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN)