LEADER TRANS GROUP, TOO
Activities of road freight transport
BIN 191140010565Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEADER TRANS GROUP"stat.gov.kz |
Name in Kazakh | "ЛИДЕР ТРАНС ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEADER TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Baikonurskaya, 118, Kv 8 |
Registration date | 12.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 123 287 620 ₸ | 1 988 510 ₸ |
| 2020 | 558 000 ₸ | 9 000 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baikonurskaya , 118
Locality
Almaty
About TOO «LEADER TRANS GROUP» — BIN 191140010565
Up to date as of September 1, 2026
LEADER TRANS GROUP, TOO was registered on 12.11.2019. In 2021, estimated annual revenue was 123 287 620 ₸ and tax payments totaled 1 988 510 ₸.
llp «LEADER TRANS GROUP»: registration details and status
llp «LEADER TRANS GROUP» (BIN 191140010565) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Baikonurskaya, 118, Kv 8, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LEADER TRANS GROUP»
The head of TOO «LEADER TRANS GROUP» is Zhundibaev Davlatjar Ispandijarovich.
Verification of TOO «LEADER TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LEADER TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «LEADER TRANS GROUP» 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.
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