LEAD INVEST, ТОО
Покупка и продажа многоквартирных и жилых домов (особняков)
БИН 160940012671Get 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 "LEAD INVEST"stat.gov.kz |
Name in Kazakh | "LEAD INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEAD INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2020 |
Address | г. Алматы, ул. Розыбакиева, д. 43/1 |
Registration date | 15.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Операции с недвижимым имуществом |
Number of employees | 0 |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 2 553 222 ₸ | 41 181 ₸ |
| 2019 | 93 110 422 ₸ | 1 501 781 ₸ |
| 2018 | 3 241 980 ₸ | 52 290 ₸ |
| 2017 | 2 750 940 ₸ | 44 370 ₸ |
| 2016 | 426 746 ₸ | 6 883 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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LEAD INVEST, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г. Алматы, ул. Розыбакиева, д. 43/1
Locality
Алматы
Description
Company LEAD INVEST, ТОО was registered on 15.09.2016.
Upon registration the organization was assigned BIN 160940012671.
Legal address: г. Алматы, ул. Розыбакиева, д. 43/1.
The main activity is Операции с недвижимым имуществом.
Leaders — Kagarmanov Ajdyn Omaruly.
In 2020, the estimated annual revenue was 2 553 222 ₸, tax deductions — 41 181 ₸.
The company was liquidated on 20.10.2020.