LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)»

Other finishing works

BIN 230140023495 · VAT 60001-1238192
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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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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 196a

Unit

Apt. 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» — BIN 230140023495

Last registry change: 21.01.2023

LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» was registered on 19.01.2023.

LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» (BIN 230140023495) has the status “Ликвидация”; dissolution date — 12.08.2025. Registered address — Almaty, G. Bostandikskii Raion, Avenue Gagarina, House 196a, Apt. 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)»

The head of LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» is Chichek Murat.

Verification of LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KGM GRUP (KGM GRUP)» 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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