LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ»
Retailing by ordering goods by mail order or via the Internet
BIN 230640012735No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» |
Name in Kazakh | «AND GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AND GROUP KZ" |
Previous names | ТОО "AND GROUP KZ" |
Status | Ликвидация |
Liquidation date | 05.12.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Timiryazeva, House 79 |
Registration date | 09.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 158 284 ₸ | 18 682 ₸ |
| 2024 | 5 753 600 ₸ | 92 800 ₸ |
| 2023 | 470 952 ₸ | 7 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Timiryazeva, House 79
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» — BIN 230640012735
Last registry change: 10.06.2023
LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» was registered on 09.06.2023. In 2025, estimated annual revenue was 1 158 284 ₸ and tax payments totaled 18 682 ₸.
LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» (BIN 230640012735) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Timiryazeva, House 79, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» is Nikolaev Andrej Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AND GROUP KZ» 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.