LIMITED LIABILITY PARTNERSHIP "LIDER 89"
Wholesale of a wide range of goods without any specification
BIN 200340025562Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER 89"stat.gov.kz |
Name in Kazakh | "ЛИДЕР 89" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER 89" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2023 |
Address | Shimkent , Г. Абайский Район, Ulica Gani Ilyaeva , Д.4, КВ.61 |
Registration date | 27.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 682 000 ₸ | 11 000 ₸ |
| 2020 | 15 999 720 ₸ | 258 060 ₸ |
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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Д.4
Unit
КВ.61
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LIDER 89" — BIN 200340025562
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LIDER 89" was registered on 27.03.2020. In 2021, estimated annual revenue was 682 000 ₸ and tax payments totaled 11 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER 89": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER 89" (BIN 200340025562) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Shimkent , Г. Абайский Район, Ulica Gani Ilyaeva , Д.4, КВ.61, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER 89"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER 89" is Sultanbekov Zhanbolat Sabdenbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "LIDER 89" was headed by Akynov Abzal Orymbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER 89" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER 89" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER 89" 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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