LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE"

Other non-store retail

BIN 210440030465 · VAT 60001-1220613

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026619 185 134 ₸9 986 857 ₸
2025946 660 516 ₸15 268 718 ₸
20241 620 032 534 ₸26 129 557 ₸
20231 325 324 772 ₸21 376 206 ₸
20221 300 064 608 ₸20 968 784 ₸
202175 901 454 ₸1 224 217 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Son Ol'Ga Il'InichnaDirector
LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 12 , Дом 15

Unit

КВ. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" — BIN 210440030465

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" was registered on 22.04.2021. In 2026, estimated annual revenue was 619 185 134 ₸ and tax payments totaled 9 986 857 ₸.

LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" (BIN 210440030465) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" has been operating for 5 years 4 months, since 22.04.2021. Registered address — Almaty , Ауэзовский Район, Mikroraion 12 , Дом 15, КВ. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" is Son Ol'ga Il'inichna. Previously, LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" was headed by Son Maksim Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAS LEADER TRADE" 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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