LIMITED LIABILITY PARTNERSHIP «C-LEDER»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200240006710 · VAT 60001-1219595No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «C-LEDER» |
Name in Kazakh | «C-LEDER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "C-LEDER" |
Previous names | ТОО "C-LEDER" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 119e |
Registration date | 05.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 085 014 ₸ | 404 597 ₸ |
| 2022 | 355 188 390 ₸ | 5 728 845 ₸ |
| 2021 | 22 329 920 ₸ | 360 160 ₸ |
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
Connections and affiliations
- 81 total connections
- 24 by founders
- 6 by address
- 30 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Altin Adam Alleyasi, Stroenie 119e
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «C-LEDER» — BIN 200240006710
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP «C-LEDER» was registered on 05.02.2020. In 2023, estimated annual revenue was 25 085 014 ₸ and tax payments totaled 404 597 ₸.
LIMITED LIABILITY PARTNERSHIP «C-LEDER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «C-LEDER» (BIN 200240006710) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 119e, region — Almaty Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «C-LEDER»
The head of LIMITED LIABILITY PARTNERSHIP «C-LEDER» is Amankulov Talgat Edylovich. Previously, LIMITED LIABILITY PARTNERSHIP «C-LEDER» was headed by Ajdarbekov Aset Eltaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «C-LEDER» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «C-LEDER» appears in 1 court case (as defendant — 1, most recent date — 08.08.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «C-LEDER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «C-LEDER» 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.