LEADING COMPANY, ТОО
БИН 140140017055Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEADING COMPANY"stat.gov.kz |
Name in Kazakh | "LEADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADING COMPANY" |
Previous names | ТОО "LEADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Ауэзовский Район, Улица Кассина /Мамыр/, 12, КВ 56 |
Registration date | 21.01.2014 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 21.01.2014 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 3 884 424 ₸ | 62 652 ₸ |
| 2015 | 16 324 352 ₸ | 263 296 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Кассина /Мамыр/, 12
Room
КВ 56
Locality
Алматы
Description
Company LEADING COMPANY, ТОО was registered on 21.01.2014. In 2016, the estimated annual revenue was 3 884 424 ₸, tax deductions — 62 652 ₸.
| Status | Действующее |
| БИН | 140140017055 |
| Registration date | 21.01.2014 |
| Legal address | Алматы, Ауэзовский Район, Улица Кассина /Мамыр/, 12, КВ 56 |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Fahrutdinov Danila Rashidovich |
| Events | Count 5 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 21.01.2014
Frequently asked questions
According to the official registry, LEADING COMPANY, ТОО is an active company, status: Действующее. Information is current as of 21.01.2014.
The BIN of LEADING COMPANY, ТОО is 140140017055. Registration date — 21.01.2014, jurisdiction — Kazakhstan.
According to the registry, the head of LEADING COMPANY, ТОО is Fahrutdinov Danila Rashidovich (Director).
The legal address of LEADING COMPANY, ТОО: Алматы, Ауэзовский Район, Улица Кассина /Мамыр/, 12, КВ 56.
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