LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP), TOO

Activities of road freight transport

BIN 181140026420

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021806 ₸13 ₸
2020196 088 020 ₸3 162 710 ₸
201950 287 642 ₸811 091 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhundibaev Davlatjar IspandijarovichOfficer
LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurskaya , 118

Locality

Almaty

About TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» — BIN 181140026420

Last registry change: 06.12.2021

LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP), TOO was registered on 22.11.2018. In 2021, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.

llp «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)»: registration details and status

llp «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» (BIN 181140026420) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Baikonurskaya, 118, Kv 8, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)»

The head of TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» is Zhundibaev Davlatjar Ispandijarovich.

Verification of TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» in official registries of the Republic of Kazakhstan

LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP), TOO appears in 1 court case (as defendant — 1, most recent date — 28.04.2020). Also on record: 1 event (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» are available in the full Statsnet report. All the data to verify TOO «LEADER TRANS TEAM GROUP (LIDER TRANS TIM GRUP)» 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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