LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY"

Renting and managing your own property

BIN 030440000881

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 804 256 ₸77 488 ₸
202514 191 676 ₸228 898 ₸
202418 534 032 ₸298 936 ₸
202316 886 816 ₸272 368 ₸
202216 072 012 ₸259 226 ₸
202142 796 988 ₸690 274 ₸
202037 390 216 ₸603 068 ₸
201948 268 240 ₸778 520 ₸
201837 313 894 ₸601 837 ₸
201735 401 504 ₸570 992 ₸
201627 695 090 ₸446 695 ₸
201526 418 386 ₸426 103 ₸

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

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Dmitrij DenisovichDirector
LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" — BIN 030440000881

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" was registered on 28.04.2003. In 2026, estimated annual revenue was 4 804 256 ₸ and tax payments totaled 77 488 ₸.

LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" (BIN 030440000881) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" has been operating for 23 years 4 months, since 28.04.2003. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" is Li Dmitrij Denisovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" was headed by Smetankina Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 10.04.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEAD COMPANY" 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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