LEADER PRODUCTS, TOO
Wholesale of a wide range of goods without any specification
BIN 141140024873Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEADER PRODUCTS"stat.gov.kz |
Name in Kazakh | "LEADER PRODUCTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEADER PRODUCTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2020 |
Address | Shimkent, Ul. Dulati, D. 200 "A" |
Registration date | 27.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Dulati, D. 200 "A"
Locality
Shimkent
About TOO «LEADER PRODUCTS» — BIN 141140024873
Up to date as of September 1, 2026
LEADER PRODUCTS, TOO was registered on 27.11.2014.
llp «LEADER PRODUCTS»: registration details and status
llp «LEADER PRODUCTS» (BIN 141140024873) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Shimkent, Ul. Dulati, D. 200 "A", region — Shimkent, 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 «LEADER PRODUCTS»
The head of TOO «LEADER PRODUCTS» is Baglaev Maksim Mihajlovich.
Verification of TOO «LEADER PRODUCTS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LEADER PRODUCTS» are available in the full Statsnet report. All the data to verify TOO «LEADER PRODUCTS» 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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