LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.»
Wholesale of other machinery and equipment
BIN 230940017608 · VAT 60001-1245402No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» |
Name in Kazakh | «COMPLETE GROUP LTD.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLETE GROUP LTD." |
Previous names | ТОО "COMPLETE GROUP LTD." |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, House 93 |
Registration date | 13.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 092 312 ₸ | 49 876 ₸ |
| 2023 | 4 715 348 ₸ | 76 054 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bekmahanova, House 93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» — BIN 230940017608
Last registry change: 13.09.2023
LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» was registered on 13.09.2023. In 2024, estimated annual revenue was 3 092 312 ₸ and tax payments totaled 49 876 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» (BIN 230940017608) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, House 93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.»
The head of LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» is Li Nikita Dimitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPLETE GROUP LTD.» 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.