LEADERGROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 180540012724

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

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: 3
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamzabaeva Asel' AralovnaOfficer
LEADERGROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Kazibek Bi, D. 139\ 1

Locality

Almaty

About TOO «LEADERGROUP» — BIN 180540012724

Last registry change: 23.10.2020

LEADERGROUP, TOO was registered on 14.05.2018. According to public sources: 1 government contract.

llp «LEADERGROUP»: registration details and status

llp «LEADERGROUP» (BIN 180540012724) has the status “Ликвидация”; dissolution date — 23.10.2020. Registered address — Almaty, Ul. Kazibek Bi, D. 139\ 1, 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.

Management of TOO «LEADERGROUP»

The head of TOO «LEADERGROUP» is Hamzabaeva Asel' Aralovna.

Verification of TOO «LEADERGROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «LEADERGROUP» are available in the full Statsnet report. All the data to verify TOO «LEADERGROUP» 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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