LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP")

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 100340016691

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 976 184 ₸64 132 ₸
20164 464 000 ₸72 000 ₸
20153 686 520 ₸59 460 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kodzoev Timur MagometovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP")
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abaya , Дом 61/3

Unit

КВ. 82

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") — BIN 100340016691

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") was registered on 25.03.2010. In 2017, estimated annual revenue was 3 976 184 ₸ and tax payments totaled 64 132 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP"): registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") (BIN 100340016691) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") has been operating for 16 years 5 months, since 25.03.2010. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Abaya , Дом 61/3, КВ. 82, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP")

The head of LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") is Kodzoev Timur Magometovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") was headed by Uzhahova Zarina Magomedovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") in official registries of the Republic of Kazakhstan

Also on record: 7 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 "KAZY-GROUP" ("KAZI-GROUP") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-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.

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