LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP"
Provision of other individual services not included in other groups
BIN 210540037199No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" |
Name in Kazakh | "LEADER FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" |
Previous names | ТОО "LEADER FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, Building 15 |
Registration date | 31.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bauirjan Momishuli, Building 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" — BIN 210540037199
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" was registered on 31.05.2021.
LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" (BIN 210540037199) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, Building 15, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" is Muhametkaliev Sabyrzhan Mejranovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER FINANCE GROUP" 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.