LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP»
The activities of collection agencies and credit bureaus, with the exception of the state
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» |
Name in Kazakh | «KURIMBAEV GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KURIMBAEV GROUP" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAZ DOLG CORPORATION", ТОО "KURIMBAEV GROUP" |
Status | Ликвидация |
Liquidation date | 29.08.2024 |
Address | Shymkent, Enbekshinskii Raion, Kvartal 194, House 2819 |
Registration date | 06.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 329 342 ₸ | 21 441 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 194, House 2819
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» — BIN 180440008788
Last registry change: 25.08.2021
LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» was registered on 06.04.2018. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.
LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» (BIN 180440008788) has the status “Ликвидация”; dissolution date — 29.08.2024. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 194, House 2819, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» is Aqylbekova Aqniet Abdrazaqqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» in official registries of the Republic of Kazakhstan
Also on record: 8 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KURIMBAEV GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KURIMBAEV 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.