LIMITED LIABILITY PARTNERSHIP "LIDER FINANS"
Other non-store retail
BIN 200140025416No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" |
Name in Kazakh | "ЛИДЕР ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" |
Previous names | ТОО "ЛИДЕР ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, House 16 |
Registration date | 23.01.2020 · 6 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 | 19.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 672 824 ₸ | 10 852 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Kostanay Region
House number and street
Street G.Kairbekova, House 16
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" — BIN 200140025416
Last registry change: 19.09.2023
LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" was registered on 23.01.2020. In 2021, estimated annual revenue was 672 824 ₸ and tax payments totaled 10 852 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" (BIN 200140025416) has the status “Отмена регистрационного действия”; dissolution date — 18.01.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, House 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" was headed by Muhtarov Kirill Romanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER FINANS" 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.