LIMITED LIABILITY PARTNERSHIP "KURIMBAEV GROUP"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 180440008788

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aqylbekova Aqniet AbdrazaqqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "KURIMBAEV GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 194 , Дом 2819

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Kvartal 194, House 2819, region — Shimkent, 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.

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