LEAD INVEST, TOO

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 160940012671

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 553 222 ₸41 181 ₸
201993 110 422 ₸1 501 781 ₸
20183 241 980 ₸52 290 ₸
20172 750 940 ₸44 370 ₸
2016426 746 ₸6 883 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kagarmanov Ajdyn OmarulyOfficer
LEAD INVEST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. 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 ₸.

llp «LEAD INVEST»: registration details and status

llp «LEAD INVEST» (BIN 160940012671) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.10.2020. Registered address — Almaty, Ul. 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.

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