LIMITED LIABILITY PARTNERSHIP «KAZGRUPP»

Wholesale of a wide range of goods without any specification

BIN 080940019136
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 252 400 ₸20 200 ₸
2018181 784 ₸2 932 ₸
20176 047 852 ₸97 546 ₸
20164 531 766 ₸73 093 ₸
20151 786 902 ₸28 821 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Skladskaya, Stroenie 8

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» — BIN 080940019136

Last registry change: 30.09.2008

LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» was registered on 30.09.2008. In 2019, estimated annual revenue was 1 252 400 ₸ and tax payments totaled 20 200 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZGRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» (BIN 080940019136) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 8, region — Karaganda 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 «KAZGRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» is Chvanov Vladislav Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» was headed by Nizhnik Aleksandr Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZGRUPP» 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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