LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP"

Manufacture of jewelery and similar articles

BIN 220440010096 · VAT 59001-0006423

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026357 812 044 ₸5 771 162 ₸
20252 361 905 562 ₸38 095 251 ₸
20241 760 113 784 ₸28 388 932 ₸
20231 556 161 250 ₸25 099 375 ₸
2022242 687 840 ₸3 914 320 ₸

Business activity

Primary business activity OKED

Other business activities OKED

24410
Production of noble (precious) metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Aleksandr AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal № 261 , Здание 1345

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" — BIN 220440010096

Last registry change: 06.04.2022

LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" was registered on 06.04.2022. In 2026, estimated annual revenue was 357 812 044 ₸ and tax payments totaled 5 771 162 ₸.

LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" (BIN 220440010096) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal № 261, Building 1345, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of jewelery and similar articles (OKED 32120) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" is Ivanov Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" was headed by Nurtaev Zhahangir Eshnijazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DECLARE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DECLARE 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.

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