LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP"
Wholesale of a wide range of goods without any specification
BIN 211140016769 · VAT 60001-1230537Full legal name | LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP"stat.gov.kz |
Name in Kazakh | "KAUFEN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" |
Previous names | ТОО "KAUFEN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 12b |
Registration date | 12.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 214 086 ₸ | 3 453 ₸ |
| 2022 | 854 112 ₸ | 13 776 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibaeva , Дом 12б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" — BIN 211140016769
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" was registered on 12.11.2021. In 2023, estimated annual revenue was 214 086 ₸ and tax payments totaled 3 453 ₸.
LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" (BIN 211140016769) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" has been operating for 4 years 9 months, since 12.11.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 12b, region — Almaty, 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 "KAUFEN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" is Tigaj Vjacheslav Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" was headed by Abdygaliev Arsen Shakirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAUFEN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAUFEN 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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