LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH»

Wholesale of a wide range of goods without any specification

BIN 210840022667 · VAT 60001-1223095
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022881 392 ₸14 216 ₸
20211 286 500 ₸20 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» — BIN 210840022667

Last registry change: 18.01.2023

LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» was registered on 19.08.2021. In 2022, estimated annual revenue was 881 392 ₸ and tax payments totaled 14 216 ₸.

LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» (BIN 210840022667) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Almaty, Bostandikskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH»

The head of LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» is Shonyshov Arman Mukanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER PRODAZH» 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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