LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU"

Wholesale of chemicals and chemical products

BIN 200940026314 · VAT 70001-0000336 · VAT 60001-1227682

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 294 ₸37 ₸
202210 044 992 ₸162 016 ₸
202153 188 498 ₸857 879 ₸
202041 125 220 ₸663 310 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Oblast' jetisu

Other business activities OKED

81290
Other cleaning activities

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
  • Government contracts: 3

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzheksimbiev Bakbergen NurgabylovichDirector
LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Nyrbol Jagiparov , Дом 40

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" — BIN 200940026314

Last registry change: 21.09.2020

LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" was registered on 21.09.2020. In 2023, estimated annual revenue was 2 294 ₸ and tax payments totaled 37 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" (BIN 200940026314) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Ulica Nyrbol Jagiparov, House 40, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU"

The head of LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" is Dzheksimbiev Bakbergen Nurgabylovich. Previously, LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" was headed by Davletbaeva Nazken Maralbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" in official registries of the Republic of Kazakhstan

Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER GROUP JETISU" 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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