LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP»

Provision of moving services

BIN 190440031050
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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 StatisticsData updated: 17.06.2026

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019812 200 ₸13 100 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
69101
Lawyer activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbek, House 481a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» — BIN 190440031050

Last registry change: 23.04.2019

LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» was registered on 23.04.2019. In 2019, estimated annual revenue was 812 200 ₸ and tax payments totaled 13 100 ₸.

LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» (BIN 190440031050) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 481a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» is Saudabaeva Zaure Kenzhebekovna. Previously, LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» was headed by Madi Sejitzhan Bauyrzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER TRANS GRUPP» 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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