LIMITED LIABILITY PARTNERSHIP "RELO GROUP"
Wholesale of other machinery and equipment
BIN 220540032942Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RELO GROUP" |
Name in Kazakh | "RELO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RELO GROUP" |
Previous names | ТОО "RELO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 56d, Apt. 149 |
Registration date | 23.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RELO GROUP" is a llp registered on May 23, 2022 in Aktobe region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 4 765 ₸, 86% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 295 430 ₸ | 4 765 ₸ |
| 2024 | 2 141 976 ₸ | 34 548 ₸ |
| 2023 | 1 110 420 ₸ | 17 910 ₸ |
| 2022 | 83 663 792 ₸ | 1 349 416 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, House 56d
Unit
Apt. 149
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "RELO GROUP" — BIN 220540032942
Last registry change: 24.05.2022
LIMITED LIABILITY PARTNERSHIP "RELO GROUP" was registered on 23.05.2022. In 2025, estimated annual revenue was 295 430 ₸ and tax payments totaled 4 765 ₸.
LIMITED LIABILITY PARTNERSHIP "RELO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "RELO GROUP" (BIN 220540032942) has the status “Ликвидация”; dissolution date — 10.07.2025. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 56d, Apt. 149, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RELO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "RELO GROUP" is Bazilin Anvar Talapkerovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RELO GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RELO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RELO 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.