LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)»

Wholesale of a wide range of goods without any specification

BIN 201140030891
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 662 334 ₸107 457 ₸
2021829 082 042 ₸13 372 291 ₸
202026 466 188 ₸426 874 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Shosse Alash, 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» — BIN 201140030891

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» was registered on 25.11.2020. In 2022, estimated annual revenue was 6 662 334 ₸ and tax payments totaled 107 457 ₸.

LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» (BIN 201140030891) has the status “Active”. Registered address — Astana, Raion Baiqonir, Shosse Alash, 31, region — Astana, 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 «LEADER NUTS (LIDER NATS)»

The head of LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» is Hakimov Faridun Rustamovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEADER NUTS (LIDER NATS)» 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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