LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER"
Other activities in the field of law
BIN 220840026959Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER"stat.gov.kz |
Name in Kazakh | "DEFACTOLEADER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" |
Previous names | ТОО "DEFACTOLEADER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 104, КВ. 86 |
Registration date | 15.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 57 288 ₸ | 924 ₸ |
| 2023 | 25 668 ₸ | 414 ₸ |
| 2022 | 6 138 ₸ | 99 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion Ainabulak , Дом 104
Unit
КВ. 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" — BIN 220840026959
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" was registered on 15.08.2022. In 2024, estimated annual revenue was 57 288 ₸ and tax payments totaled 924 ₸.
LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" (BIN 220840026959) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" has been operating for 4 years, since 15.08.2022. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 104, КВ. 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER"
The head of LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" is Nasurdinov Nail' Rafikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" appears in 3 court cases (as defendant — 3, most recent date — 22.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEFACTOLEADER" 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.
Frequently asked questions
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