LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 221240022025Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" |
Name in Kazakh | "DUTY FREE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" |
Previous names | ТОО "DUTY FREE GROUP", ТОО"DUTY FREE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Magazi Masanchi, House 70 |
Registration date | 14.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 189 200 ₸ | 196 600 ₸ |
| 2024 | 31 234 050 ₸ | 503 775 ₸ |
| 2023 | 16 042 500 ₸ | 258 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
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
Oblast' Jetisu
House number and street
Ulica Magazi Masanchi , Дом 70
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" — BIN 221240022025
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" was registered on 14.12.2022. In 2025, estimated annual revenue was 12 189 200 ₸ and tax payments totaled 196 600 ₸.
LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" (BIN 221240022025) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Magazi Masanchi, House 70, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" is Abusharaf Nabil' Abdallah Mohammad. Previously, LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" was headed by Bespaev Adlet Timurovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" appears in 3 court cases (as defendant — 3, most recent date — 24.07.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUTY FREE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUTY FREE 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.