LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING"
Wholesale of a wide range of goods without any specification
BIN 141140013481 · VAT 21001-0010521Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING"stat.gov.kz |
Name in Kazakh | "ЛИДЕР ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" |
Previous names | ТОО "ЛИДЕР ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2024 |
Address | Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, D.12v |
Registration date | 17.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 1 453 088 110 ₸ | 23 436 905 ₸ |
| 2021 | 554 966 464 ₸ | 8 951 072 ₸ |
| 2020 | 591 680 198 ₸ | 9 543 229 ₸ |
| 2019 | 491 580 702 ₸ | 7 928 721 ₸ |
| 2018 | 489 699 994 ₸ | 7 898 387 ₸ |
| 2017 | 166 453 136 ₸ | 2 684 728 ₸ |
| 2016 | 340 948 602 ₸ | 5 499 171 ₸ |
| 2015 | 175 568 066 ₸ | 2 831 743 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Koikeldi Batira , Д.12в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" — BIN 141140013481
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" was registered on 17.11.2014. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" (BIN 141140013481) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, D.12v, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" is Zhunisbaj Erlik Meiirbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" 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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