LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230640002718

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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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Contacts5

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KD
Kuziev Dil'Shat KuchkarovichDirector6
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 62

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" — BIN 230640002718

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" was registered on 02.06.2023.

LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" (BIN 230640002718) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" has been operating for 3 years 2 months, since 02.06.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 62, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" is Kuziev Dil'shat Kuchkarovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" was headed by Kuziev Zangar Kuchkarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" 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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