LIMITED LIABILITY PARTNERSHIP "LIDER 017"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 181240018067Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER 017" |
Name in Kazakh | "ЛИДЕР 017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER 017" |
Previous names | ТОО "ЛИДЕР 017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Абайский Район, Shosse Temirlanovskoe , Дом 7, КВ. 32 |
Registration date | 20.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 584 400 ₸ | 106 200 ₸ |
| 2019 | 1 884 800 ₸ | 30 400 ₸ |
Business activity
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: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shosse Temirlanovskoe , Дом 7
Unit
КВ. 32
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LIDER 017" — BIN 181240018067
Last registry change: 20.12.2018
LIMITED LIABILITY PARTNERSHIP "LIDER 017" was registered on 20.12.2018. In 2020, estimated annual revenue was 6 584 400 ₸ and tax payments totaled 106 200 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER 017": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER 017" (BIN 181240018067) has the status “Active”. Registered address — Shimkent , Абайский Район, Shosse Temirlanovskoe , Дом 7, КВ. 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER 017"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER 017" is Espenbetova Dina Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER 017" was headed by Akynov Abzal Orymbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER 017" in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER 017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER 017" 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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