"TESTGRUP-KAZAHSTAN", TOO

Wholesale of a wide range of goods without any specification

BIN 170240035518

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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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Contacts2

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanaev Erzhan NurqasymulyOfficer
"TESTGRUP-KAZAHSTAN", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29a, 129

Locality

Mangistauskaya oblast'

About TOO «"TESTGRUP-KAZAHSTAN"» — BIN 170240035518

Up to date as of September 1, 2026

"TESTGRUP-KAZAHSTAN", TOO was registered on 28.02.2017.

llp «"TESTGRUP-KAZAHSTAN"»: registration details and status

llp «"TESTGRUP-KAZAHSTAN"» (BIN 170240035518) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29a, 129, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «"TESTGRUP-KAZAHSTAN"»

The head of TOO «"TESTGRUP-KAZAHSTAN"» is Zhanaev Erzhan Nurqasymuly.

Verification of TOO «"TESTGRUP-KAZAHSTAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"TESTGRUP-KAZAHSTAN"» are available in the full Statsnet report. All the data to verify TOO «"TESTGRUP-KAZAHSTAN"» 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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