LIMITED LIABILITY PARTNERSHIP "$3GROUP"
Wholesale of a wide range of goods without any specification
BIN 141140026136Full legal name | LIMITED LIABILITY PARTNERSHIP "$3GROUP"stat.gov.kz |
Name in Kazakh | "$3GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "$3GROUP" |
Previous names | ТОО "$3GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 4 , 11, КВ 72 |
Registration date | 28.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 862 708 ₸ | 191 334 ₸ |
| 2018 | 42 902 884 ₸ | 691 982 ₸ |
| 2017 | 52 387 582 ₸ | 844 961 ₸ |
| 2016 | 296 858 232 ₸ | 4 788 036 ₸ |
| 2015 | 6 214 446 ₸ | 100 233 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 9
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Stepnoi 4 , 11
Unit
КВ 72
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "$3GROUP" — BIN 141140026136
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "$3GROUP" was registered on 28.11.2014. In 2019, estimated annual revenue was 11 862 708 ₸ and tax payments totaled 191 334 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "$3GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "$3GROUP" (BIN 141140026136) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "$3GROUP" has been operating for 11 years 9 months, since 28.11.2014. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 4 , 11, КВ 72, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "$3GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "$3GROUP" is Smagulov Sansyzbaj Mukushevich. Previously, LIMITED LIABILITY PARTNERSHIP "$3GROUP" was headed by Eremenko Evgenij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "$3GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "$3GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "$3GROUP" 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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