Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2022 Limited liability partnership

Last updated: May 15, 2024

ЛИДЕР-ЕВРОПА

is inactive

Limited liability partnership

Kazakhstan • 19 Aug 2022 (2 years ago)

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Summary

NameТОО "ЛИДЕР-ЕВРОПА"

Brand NameЛИДЕР-ЕВРОПА

Alternative names

ТОО "ЛИДЕР-ЕВРОПА"

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

220840036351

Incorporation Date19 Aug 2022 (2 years ago) / 229 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИ АЛҒА-С ALFA.KOM ҒИМАРАТ-ҚҰРЫЛЫС-1 АҚ ҚАЛА XXI КАЗАВТОТРАНС ПСП ПЛЮС ЖЕДЕЛ КУЗЕТ ЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ КАЗМЕДИМПОРТ АКЦЕПТ-ТЕРМИНАЛ КОСТАНАЙ-БУКМЕКЕР КАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯ СПЕКТРУМ PKF ОЦЕНКА СОБСТВЕННОСТИ А-ДОРСТРОЙ МГТ-АСТАНА GARAGE PROFESSIONAL JUSAN ИНКАССАЦИЯ СПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Frequently asked questions

Where is ЛИДЕР-ЕВРОПА's headquarters?

ЛИДЕР-ЕВРОПА's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ЛИДЕР-ЕВРОПА's industry?

ЛИДЕР-ЕВРОПА is in the industry of Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

What year was ЛИДЕР-ЕВРОПА started?

ЛИДЕР-ЕВРОПА was started in 2022

Sources: Ұлттық статистика бюросы