LIMITED LIABILITY PARTNERSHIP "KLC GROUP"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220240007326 · VAT 60001-1226935Full legal name | LIMITED LIABILITY PARTNERSHIP "KLC GROUP"stat.gov.kz |
Name in Kazakh | "KLC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLC GROUP" |
Previous names | ТОО "KLC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2024 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Avenue Jambila, Building 5 |
Registration date | 04.02.2022 · 4 years 7 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 |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 31 263 190 ₸ | 504 245 ₸ |
| 2023 | 1 325 171 136 ₸ | 21 373 728 ₸ |
| 2022 | 89 849 904 ₸ | 1 449 192 ₸ |
Business activity
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: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Prospekt Jambila , Здание 5
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KLC GROUP" — BIN 220240007326
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KLC GROUP" was registered on 04.02.2022. In 2024, estimated annual revenue was 31 263 190 ₸ and tax payments totaled 504 245 ₸.
LIMITED LIABILITY PARTNERSHIP "KLC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KLC GROUP" (BIN 220240007326) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.06.2024. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Avenue Jambila, Building 5, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KLC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KLC GROUP" is Kasymov Ramil' Galimovich. Previously, LIMITED LIABILITY PARTNERSHIP "KLC GROUP" was headed by Ushurov Shamil' Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KLC GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.05.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLC 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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