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"stat.gov.kz |
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 | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , Дом 56д, КВ. 149 |
Registration date | 23.05.2022 · 4 years 4 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 |
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
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 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
Aktubinskaya Oblast'
House number and street
Prospekt Alii Moldagulovoi , Дом 56д
Unit
КВ. 149
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RELO GROUP" — BIN 220540032942
Up to date as of September 1, 2026
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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , Дом 56д, КВ. 149, region — Aktubinskaya oblast', 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.
Frequently asked questions
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