LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE"

Wholesale of a wide range of goods without any specification

BIN 170140015094 · VAT 60001-1192185

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 180 289 146 ₸99 682 083 ₸
202514 766 579 680 ₸238 170 640 ₸
202416 102 427 526 ₸259 716 573 ₸
202314 166 068 078 ₸228 484 969 ₸
202213 133 720 524 ₸211 834 202 ₸
20217 449 581 108 ₸120 154 534 ₸
20205 384 877 010 ₸86 852 855 ₸
20192 900 470 670 ₸46 781 785 ₸
2018835 320 854 ₸13 472 917 ₸
2017417 229 558 ₸6 729 509 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbinin Vladimir OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 223е

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" — BIN 170140015094

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" was registered on 17.01.2017. In 2026, estimated annual revenue was 6 180 289 146 ₸ and tax payments totaled 99 682 083 ₸.

LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" (BIN 170140015094) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" has been operating for 9 years 7 months, since 17.01.2017. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 223e, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" is Scherbinin Vladimir Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" was headed by Kadyrov Ramil' Fuatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 07.11.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE" 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.

Frequently asked questions

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