LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ"
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of less than 2000 sq.m.
BIN 220340006084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" |
Name in Kazakh | "CLEAN GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" |
Previous names | ТОО "CLEAN GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2024 |
Address | Almaty, Almalinskii Raion, Ulica Brusilovskogo, House 159 |
Registration date | 04.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 873 250 ₸ | 175 375 ₸ |
| 2023 | 6 549 060 ₸ | 105 630 ₸ |
| 2022 | 17 976 652 ₸ | 289 946 ₸ |
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: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Almaty
House number and street
Ulica Brusilovskogo , Дом 159
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" — BIN 220340006084
Last registry change: 07.10.2022
LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" was registered on 04.03.2022. In 2024, estimated annual revenue was 10 873 250 ₸ and tax payments totaled 175 375 ₸.
LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" (BIN 220340006084) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Almaty, Almalinskii Raion, Ulica Brusilovskogo, House 159, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of less than 2000 sq.m. (OKED 47599). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" is Tishpaev Erik Orazkenovich. Previously, LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" was headed by Tishpaeva Svetlana Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLEAN GROUP KZ" 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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