LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200640009105Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ЛИДЕР KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" |
Previous names | ТОО "КОМПАНИЯ ЛИДЕР KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2025 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g |
Registration date | 08.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" — BIN 200640009105
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" was registered on 08.06.2020.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" (BIN 200640009105) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" is Nazarenko Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LIDER KZ" 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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