LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019»
Wholesale of a wide range of goods without any specification
BIN 190440008076No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» |
Name in Kazakh | «LTD GROUP-2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTD GROUP-2019" |
Previous names | ТОО "LTD GROUP-2019" |
Status | Отмена регистрационного действия |
Liquidation date | 26.02.2020 |
Address | Zhambyl Region, Taraz A., Taraz, Road 2 Stepnoi, House 1 |
Registration date | 05.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Road 2 Stepnoi, House 1
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» — BIN 190440008076
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» was registered on 05.04.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» (BIN 190440008076) has the status “Отмена регистрационного действия”; dissolution date — 26.02.2020. Registered address — Zhambyl Region, Taraz A., Taraz, Road 2 Stepnoi, House 1, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019»
The head of LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» is Muhamad Akram. Previously, LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» was headed by Han Hamajun.
Verification of LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» in official registries of the Republic of Kazakhstan
Also on record: 7 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 «LTD GROUP-2019» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LTD GROUP-2019» 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.