LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ»
Provision of other individual services not included in other groups
BIN 160640011404No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» |
Name in Kazakh | «ЛИДЕР ТРЕЙД КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER TREJD KZ" |
Previous names | ТОО "ЛИДЕР ТРЕЙД КЗ" |
Status | Ликвидация |
Liquidation date | 18.11.2025 |
Address | Almaty, Bostandikskii Raion, Street Esenalieva D, 10 |
Registration date | 13.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Esenalieva D, 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» — BIN 160640011404
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» was registered on 13.06.2016.
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» (BIN 160640011404) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Almaty, Bostandikskii Raion, Street Esenalieva D, 10, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» is Mal'gizhdarov Akan Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER TREJD KZ» 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.