LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 131240025843

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026420 153 106 ₸6 776 663 ₸
2025617 165 980 ₸9 954 290 ₸
20172 044 140 ₸32 970 ₸

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

Connections and affiliations

  • 60 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Degemerzanov Kajnar KuandykovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Altindan , Дом 11

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" — BIN 131240025843

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" was registered on 31.12.2013. In 2026, estimated annual revenue was 420 153 106 ₸ and tax payments totaled 6 776 663 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" (BIN 131240025843) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" has been operating for 12 years 8 months, since 31.12.2013. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Altindan, House 11, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" is Degemerzanov Kajnar Kuandykovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" was headed by Musaev Marat Asanhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "LEADER-M KAZAKHSTAN" 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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