TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)"

Other non-store retail

BIN 200740007717

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸
202121 702 480 ₸350 040 ₸
202020 668 320 ₸333 360 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashkyn ErdzhanOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abilai Han , 50

Locality

Almatinskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" — BIN 200740007717

Last registry change: 13.07.2020

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" was registered on 09.07.2020. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" (BIN 200740007717) has the status “Ликвидация”; dissolution date — 10.06.2025. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 50, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" is Ashkyn Erdzhan.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" in official registries of the Republic of Kazakhstan

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" appears in 1 court case (as defendant — 1, most recent date — 27.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "LIDER HES (LIDER HES)" 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.

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