LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP"

Other catering activities n.e.c.

BIN 230440041741

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
2023260 400 ₸4 200 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makarenko , Дом 50б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" — BIN 230440041741

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" was registered on 26.04.2023. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" (BIN 230440041741) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Makarenko, House 50b, region — Almaty, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" is Ermolaev Denis Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASUAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASUAL 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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