LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP"
Wholesale of a wide range of goods without any specification
BIN 141240020646Full legal name | LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP"stat.gov.kz |
Name in Kazakh | "ҚАРАҒАНДЫ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" |
Previous names | ТОО "ҚАРАҒАНДЫ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Reznika, 16, 24 |
Registration date | 23.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 35 682 922 ₸ | 575 531 ₸ |
| 2016 | 14 956 756 ₸ | 241 238 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
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: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Reznika , 24
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" — BIN 141240020646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" was registered on 23.12.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" (BIN 141240020646) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" has been operating for 11 years 8 months, since 23.12.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Reznika, 16, 24, 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 "QARAGANDY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" is Nurolla Erkebulan Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" was headed by Timkin Nikita Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QARAGANDY GROUP" 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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