LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M»
Other non-store retail
BIN 210240027170No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» |
Name in Kazakh | «LEADER TRADE M» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER TRADE M" |
Previous names | ТОО "LEADER TRADE M" |
Status | Active |
Address | Shymkent, Raion Turan, Street Karaulbeka Kazieva, D.117 |
Registration date | 17.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 42 160 ₸ | 680 ₸ |
| 2022 | 1 165 290 ₸ | 18 795 ₸ |
| 2021 | 1 590 424 ₸ | 25 652 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Karaulbeka Kazieva, D.117
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» — BIN 210240027170
Last registry change: 17.02.2021
LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» was registered on 17.02.2021. In 2024, estimated annual revenue was 42 160 ₸ and tax payments totaled 680 ₸.
LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» (BIN 210240027170) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Karaulbeka Kazieva, D.117, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M»
The head of LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» is Rahmankulov Meerhan Tulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» appears in 1 court case (as defendant — 1, most recent date — 08.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEADER TRADE M» 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.