LIMITED LIABILITY PARTNERSHIP «KAZY-GROUP» («KAZI-GROUP»)
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 100340016691No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZY-GROUP» («KAZI-GROUP») |
Name in Kazakh | «KAZY-GROUP» («КАЗИ-ГРОУП») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZY-GROUP" ("KAZI-GROUP") |
Previous names | ТОО "KAZY-GROUP" ("КАЗИ-ГРОУП") |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, House 61/3, Apt. 82 |
Registration date | 25.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.03.2010 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 976 184 ₸ | 64 132 ₸ |
| 2016 | 4 464 000 ₸ | 72 000 ₸ |
| 2015 | 3 686 520 ₸ | 59 460 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, House 61/3
Unit
Apt. 82
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAZY-GROUP» («KAZI-GROUP») — BIN 100340016691
Last registry change: 25.03.2010
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, House 61/3, Apt. 82, region — Karaganda Region, 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.