LIDER TRANS KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 200740017714 · VAT 06001-1116731No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIDER TRANS KOMPANI» |
Name in Kazakh | «ЛИДЕР ТРАНС КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER TRANS KOMPANI" |
Status | Ликвидация |
Liquidation date | 21.07.2020 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Aktubinskaya, 47a, Apt 37 |
Registration date | 21.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 460 ₸ | 330 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Street Aktubinskaya, 47a
Locality
Aktobe Region
About TOO «LIDER TRANS KOMPANI» — BIN 200740017714
Last registry change: 25.03.2022
LIDER TRANS KOMPANI, TOO was registered on 21.07.2020. In 2022, estimated annual revenue was 20 460 ₸ and tax payments totaled 330 ₸.
Limited liability partnership «LIDER TRANS KOMPANI»: registration details and status
Limited liability partnership «LIDER TRANS KOMPANI» (BIN 200740017714) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Aktubinskaya, 47a, Apt 37, region — Aktobe Region, 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 TOO «LIDER TRANS KOMPANI»
The head of TOO «LIDER TRANS KOMPANI» is Trohimenko Kirill Aleksandrovich.
Verification of TOO «LIDER TRANS KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LIDER TRANS KOMPANI» are available in the full Statsnet report. All the data to verify TOO «LIDER TRANS KOMPANI» 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.