LIMITED LIABILITY PARTNERSHIP "LIDER INVEST"
Wholesale of a wide range of goods without any specification
BIN 080740020063 · VAT 60001-0061139Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" |
Name in Kazakh | "ЛИДЕР ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" |
Previous names | ТОО "ЛИДЕР ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova A, 49 |
Registration date | 31.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2008 |
Branches | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTAU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE AKTOBE ATYRAUSKIJ FILIAL TOO "LIDER INVEST" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE ASTANA BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" V GORODE SHYMKENT |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" is a llp registered on July 31, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 235 873 088 ₸, 40% less than the year before. Takes part in public procurement: 2 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 14 624 131 456 ₸ | 235 873 088 ₸ |
| 2025 | 24 190 520 222 ₸ | 390 169 681 ₸ |
| 2024 | 15 182 544 190 ₸ | 244 879 745 ₸ |
| 2023 | 19 055 514 124 ₸ | 307 347 002 ₸ |
| 2022 | 19 929 739 234 ₸ | 321 447 407 ₸ |
| 2021 | 30 444 106 512 ₸ | 491 033 976 ₸ |
| 2020 | 14 116 057 700 ₸ | 227 678 350 ₸ |
| 2019 | 13 950 968 936 ₸ | 225 015 628 ₸ |
| 2018 | 13 620 756 254 ₸ | 219 689 617 ₸ |
| 2017 | 12 401 334 860 ₸ | 200 021 530 ₸ |
| 2016 | 9 653 995 262 ₸ | 155 709 601 ₸ |
| 2015 | 9 283 425 416 ₸ | 149 732 668 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
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 Bokeihanova A, 49
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LIDER INVEST" — BIN 080740020063
Last registry change: 31.07.2008
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.