LIMITED LIABILITY PARTNERSHIP "LIDER TRADE"

Other non-store retail

BIN 140540022155

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019105 415 872 ₸1 700 256 ₸
2018131 456 492 ₸2 120 266 ₸
201772 201 976 ₸1 164 548 ₸
2016211 436 430 ₸3 410 265 ₸
201574 144 932 ₸1 195 886 ₸

Business activity

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asmetollanov Alibek AsmetollanovichDirector
LIMITED LIABILITY PARTNERSHIP "LIDER TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shanirak 1 , 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" — BIN 140540022155

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" was registered on 27.05.2014. In 2019, estimated annual revenue was 105 415 872 ₸ and tax payments totaled 1 700 256 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" (BIN 140540022155) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" has been operating for 12 years 3 months, since 27.05.2014. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak 1, Ul Egemen, 42, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" is Asmetollanov Alibek Asmetollanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER TRADE" 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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