LIMITED LIABILITY PARTNERSHIP "LIDER INVEST"

Wholesale of a wide range of goods without any specification

BIN 080740020063 · VAT 60001-0061139

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202614 624 131 456 ₸235 873 088 ₸
202524 190 520 222 ₸390 169 681 ₸
202415 182 544 190 ₸244 879 745 ₸
202319 055 514 124 ₸307 347 002 ₸
202219 929 739 234 ₸321 447 407 ₸
202130 444 106 512 ₸491 033 976 ₸
202014 116 057 700 ₸227 678 350 ₸
201913 950 968 936 ₸225 015 628 ₸
201813 620 756 254 ₸219 689 617 ₸
201712 401 334 860 ₸200 021 530 ₸
20169 653 995 262 ₸155 709 601 ₸
20159 283 425 416 ₸149 732 668 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport

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: 5
  • Government contracts: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matveev Denis Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LIDER INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeihanova A , 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" — BIN 080740020063

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" was registered on 31.07.2008. In 2026, estimated annual revenue was 14 624 131 456 ₸ and tax payments totaled 235 873 088 ₸. According to public sources: 2 government contracts, 5 branches.

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

LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" (BIN 080740020063) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" has been operating for 18 years 1 month, since 31.07.2008. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova A, 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" is Matveev Denis Valer'evich.

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

LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 17.06.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 8 valid certificates (most recent date — 14.06.2021), 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" 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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