LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP»
Wholesale of a wide range of goods without any specification
BIN 161040024427No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» |
Name in Kazakh | «THE ONE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE ONE GROUP" |
Previous names | ТОО "SNAB INDUSTRIAL (СНАБ ИНДАСТРИАЛ)" |
Status | Ликвидация |
Liquidation date | 10.02.2023 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Mira, 78/1, 15 |
Registration date | 26.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Mira, 78/1
Unit
15
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» — BIN 161040024427
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» was registered on 26.10.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» (BIN 161040024427) has the status “Ликвидация”; dissolution date — 10.02.2023. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Mira, 78/1, 15, 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 «THE ONE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» is Bondarev Dmitrij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THE ONE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THE ONE 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.