LIMITED LIABILITY PARTNERSHIP "KAAI GROUP"

Wholesale of a wide range of goods without any specification

BIN 231040031346

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharylqasyn Ermahan AbilqasymulyDirector
LIMITED LIABILITY PARTNERSHIP "KAAI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Jibek Joli , Дом 56

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" — BIN 231040031346

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" was registered on 23.10.2023.

LIMITED LIABILITY PARTNERSHIP "KAAI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" (BIN 231040031346) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" has been operating for 2 years 10 months, since 23.10.2023. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Ulica Jibek Joli, House 56, region — Turkestanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAAI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" is Zharylqasyn Ermahan Abilqasymuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAAI 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAAI 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.

Frequently asked questions

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