LIMITED LIABILITY PARTNERSHIP «LIDER FINANSOV»

Wholesale of a wide range of goods without any specification

BIN 200240014923 · VAT 62001-1044909
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202676 433 228 ₸1 232 794 ₸
2025737 479 150 ₸11 894 825 ₸
20243 395 067 176 ₸54 759 148 ₸
2023803 743 510 ₸12 963 605 ₸
202238 534 736 ₸621 528 ₸
202110 366 400 ₸167 200 ₸
2020313 720 ₸5 060 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 77 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenjebeka Kumisbekova, House 8

Unit

N.P. 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «LIDER FINANSOV» — BIN 200240014923

Last registry change: 11.02.2020

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”. Registered address — Astana, Raion Sariarka, Street Kenjebeka Kumisbekova, House 8, N.P. 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

Similar companies10