LIMITED LIABILITY PARTNERSHIP «$3GROUP»

Wholesale of a wide range of goods without any specification

BIN 141140026136
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 862 708 ₸191 334 ₸
201842 902 884 ₸691 982 ₸
201752 387 582 ₸844 961 ₸
2016296 858 232 ₸4 788 036 ₸
20156 214 446 ₸100 233 ₸

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: 5
  • Government contracts: 9

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Stepnoi 4, 11

Unit

Apt 72

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «$3GROUP» — BIN 141140026136

Last registry change: 28.11.2014

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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 4, 11, Apt 72, 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 «$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.

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