LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 130640001302 · VAT 30001-1005457

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 283 400 ₸20 700 ₸
20257 700 400 ₸124 200 ₸
202430 380 000 ₸490 000 ₸
2023710 968 880 ₸11 467 240 ₸
20221 214 053 682 ₸19 581 511 ₸
2021127 096 404 ₸2 049 942 ₸
2020665 665 232 ₸10 736 536 ₸
2019207 676 750 ₸3 349 625 ₸
201817 383 126 ₸280 373 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 6
  • Government contracts: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shkutin Oleg IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Строение 34

Unit

Н.П. 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" — BIN 130640001302

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" was registered on 03.06.2013. In 2026, estimated annual revenue was 1 283 400 ₸ and tax payments totaled 20 700 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" (BIN 130640001302) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" has been operating for 13 years 2 months, since 03.06.2013. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Строение 34, Н.П. 5, region — Karagandinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" is Shkutin Oleg Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" appears in 1 court case (as defendant — 1, most recent date — 17.11.2023). Also on record: 3 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS GROUP KZ" 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.

Frequently asked questions

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