LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV"
Wholesale of a wide range of goods without any specification
BIN 200240014923 · VAT 62001-1044909Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV"stat.gov.kz |
Name in Kazakh | "ЛИДЕР ФИНАНСОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" |
Previous names | ТОО "ЛИДЕР ФИНАНСОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 8, Н.П. 9 |
Registration date | 11.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 433 228 ₸ | 1 232 794 ₸ |
| 2025 | 737 479 150 ₸ | 11 894 825 ₸ |
| 2024 | 3 395 067 176 ₸ | 54 759 148 ₸ |
| 2023 | 803 743 510 ₸ | 12 963 605 ₸ |
| 2022 | 38 534 736 ₸ | 621 528 ₸ |
| 2021 | 10 366 400 ₸ | 167 200 ₸ |
| 2020 | 313 720 ₸ | 5 060 ₸ |
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: 6
Connections and affiliations
- 77 total connections
- 30 by founders
- 6 by address
- 18 by management
- 18 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
Astana
House number and street
Ulica Kenjebeka Kumisbekova , Дом 8
Unit
Н.П. 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" — BIN 200240014923
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" was registered on 11.02.2020. In 2026, estimated annual revenue was 76 433 228 ₸ and tax payments totaled 1 232 794 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" (BIN 200240014923) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" has been operating for 6 years 6 months, since 11.02.2020. Registered address — Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 8, Н.П. 9, region — Astana, 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 FINANSOV"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" is Sautbek Nurym Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" was headed by Akyltaeva Gul'sum Kairovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" appears in 1 court case (as plaintiff — 1, most recent date — 28.12.2023). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER FINANSOV" 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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