LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU»

Wholesale of clothing, except knitwear and hosiery

BIN 131140011855
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022189 968 ₸3 064 ₸
20161 821 374 ₸29 377 ₸
2015101 489 908 ₸1 636 934 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Komissarova, Stroenie 36

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» — BIN 131140011855

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» was registered on 13.11.2013. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.

LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» (BIN 131140011855) has the status “Отмена регистрационного действия”; dissolution date — 15.03.2016. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Komissarova, Stroenie 36, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU»

Officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU»: Sulejmenov Arman Serikovich, Ausharipov Serik Rahmetovich, Zinchenko Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 12.05.2022). Also on record: 4 events (2 name changes, most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJA QORGAU» 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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