LIMITED LIABILITY PARTNERSHIP «LIDER TREJDING»
Wholesale of a wide range of goods without any specification
BIN 141140013481 · VAT 21001-0010521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER TREJDING» |
Name in Kazakh | «ЛИДЕР ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER TREJDING" |
Previous names | ТОО "ЛИДЕР ТРЕЙДИНГ" |
Status | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Shymkent, Enbekshinskii Raion, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Koikeldi Batira, D.12v
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LIDER TREJDING» — BIN 141140013481
Last registry change: 03.08.2023
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 — Shymkent, Enbekshinskii Raion, Street Koikeldi Batira, D.12v, region — Shymkent, 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.