LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP»
Wholesale of a wide range of goods without any specification
BIN 230940030655No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» |
Name in Kazakh | «SUPERVISOR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPERVISOR GROUP" |
Previous names | ТОО "SUPERVISOR GROUP" |
Status | Ликвидация |
Liquidation date | 24.07.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Microdistrict Uli Dala, House 4 |
Registration date | 21.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 652 612 ₸ | 10 526 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Uli Dala, House 4
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» — BIN 230940030655
Last registry change: 26.09.2023
LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» was registered on 21.09.2023. In 2024, estimated annual revenue was 652 612 ₸ and tax payments totaled 10 526 ₸.
LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» (BIN 230940030655) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Microdistrict Uli Dala, House 4, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» is Bukpenov Sajat Ernazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUPERVISOR GROUP» 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 «SUPERVISOR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUPERVISOR 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.