LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)"
Construction of residential buildings
BIN 190540016635No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" |
Name in Kazakh | "LEADER KAZAKTÜRK GROUP" (ЛИДЕР КАЗАХТУРК ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" |
Previous names | ТОО "«LEADER KAZAKTÜRK GROUP» (ЛИДЕР КАЗАХТУРК ГРУП)" |
Status | Отмена регистрационного действия |
Liquidation date | 28.01.2020 |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 92/87 |
Registration date | 18.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 312 976 ₸ | 5 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Abilai Hana, 92/87
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" — BIN 190540016635
Last registry change: 30.01.2020
LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" was registered on 18.05.2019. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" (BIN 190540016635) has the status “Отмена регистрационного действия”; dissolution date — 28.01.2020. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 92/87, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" is Gjuder Figen.
Verification of LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" appears in 1 court case (as defendant — 1, most recent date — 25.12.2020). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER KAZAKTÜRK GROUP" (LIDER KAZAHTURK 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.