LEAD INVEST, TOO
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 160940012671No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEAD INVEST» |
Name in Kazakh | «LEAD INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEAD INVEST" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 20.10.2020 |
Address | Almaty, St. Rozibakieva, D. 43/1 |
Registration date | 15.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Rozibakieva, D. 43/1
Locality
Almaty
About TOO «LEAD INVEST» — BIN 160940012671
Last registry change: 20.10.2020
LEAD INVEST, TOO was registered on 15.09.2016. In 2020, estimated annual revenue was 2 553 222 ₸ and tax payments totaled 41 181 ₸.
Limited liability partnership «LEAD INVEST»: registration details and status
Limited liability partnership «LEAD INVEST» (BIN 160940012671) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.10.2020. Registered address — Almaty, St. Rozibakieva, D. 43/1, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LEAD INVEST»
The head of TOO «LEAD INVEST» is Kagarmanov Ajdyn Omaruly.
Verification of TOO «LEAD INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEAD INVEST» are available in the full Statsnet report. All the data to verify TOO «LEAD INVEST» 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.