FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN
Wholesale of perfumes and cosmetics
BIN 161241024013Full legal name | FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "ЛИДИНГ КОНСАЛТИНГ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7 |
Registration date | 28.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 174 866 ₸ | 1 293 143 ₸ |
| 2019 | 107 126 080 ₸ | 1 727 840 ₸ |
| 2018 | 137 549 170 ₸ | 2 218 535 ₸ |
| 2017 | 422 855 066 ₸ | 6 820 243 ₸ |
Business activity
Primary business activity 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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7
Locality
Almaty
About FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN — BIN 161241024013
Up to date as of September 1, 2026
FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN was registered on 28.12.2016. In 2020, estimated annual revenue was 80 174 866 ₸ and tax payments totaled 1 293 143 ₸.
FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN: registration details and status
FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN (BIN 161241024013) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private.
Management of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN
The head of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN is Tsoj Nellja Olegovna.
Verification of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDING KONSALTING GRUP" V RESPUBLIKE KAZAHSTAN 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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