TOO «KZ LIDER»
Construction of residential buildings
BIN 170540029247No sign-up or report credits required
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Full legal name | TOO «KZ LIDER» |
Name in Kazakh | «KZ ЛИДЕР» ЖШС |
Name in English | TOO "KZ LIDER" |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | Shimkent Q., Al Farabi Aydan, Street Taken Alimkulova, D.8, Apt 20 |
Registration date | 29.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 35 650 ₸ | 575 ₸ |
| 2021 | 84 878 ₸ | 1 369 ₸ |
| 2020 | 1 311 796 ₸ | 21 158 ₸ |
| 2019 | 315 828 ₸ | 5 094 ₸ |
| 2018 | 2 119 842 ₸ | 34 191 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 8
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Taken Alimkulova, 8
Locality
Shymkent
About TOO «KZ LIDER» — BIN 170540029247
Last registry change: 08.09.2022
TOO «KZ LIDER» was registered on 29.05.2017. In 2022, estimated annual revenue was 35 650 ₸ and tax payments totaled 575 ₸. According to public sources: 8 government contracts.
TOO «KZ LIDER»: registration details and status
TOO «KZ LIDER» (BIN 170540029247) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Shimkent Q., Al Farabi Aydan, Street Taken Alimkulova, D.8, Apt 20, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KZ LIDER»
The head of TOO «KZ LIDER» is Ishmurzaev Zhonibek Kuchkor Ugli. Previously, TOO «KZ LIDER» was headed by Sagyndyq Bekzat Oserbajuly.
Verification of TOO «KZ LIDER» in official registries of the Republic of Kazakhstan
TOO «KZ LIDER» appears in 1 court case (as defendant — 1, most recent date — 09.11.2017). Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KZ LIDER» are available in the full Statsnet report. All the data to verify TOO «KZ LIDER» 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.