LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 210940035137

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20237 277 064 ₸117 372 ₸
202230 618 204 ₸493 842 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43298
Other construction and installation works, 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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasenko Ol'Ga ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 12 , Дом 37а

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" — BIN 210940035137

Last registry change: 13.07.2022

LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" was registered on 22.09.2021. In 2023, estimated annual revenue was 7 277 064 ₸ and tax payments totaled 117 372 ₸.

LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" (BIN 210940035137) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 25.04.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, House 37a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" is Tarasenko Ol'ga Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER KOMPANI AKTOBE" 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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