LIMITED LIABILITY PARTNERSHIP "U7 GROUP"

Wholesale of a wide range of goods without any specification

BIN 231140005618
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025178 280 318 ₸2 875 489 ₸
20247 092 800 ₸114 400 ₸
2023545 600 ₸8 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 55 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "U7 GROUP" — BIN 231140005618

Last registry change: 11.11.2023

LIMITED LIABILITY PARTNERSHIP "U7 GROUP" was registered on 06.11.2023. In 2025, estimated annual revenue was 178 280 318 ₸ and tax payments totaled 2 875 489 ₸.

LIMITED LIABILITY PARTNERSHIP "U7 GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "U7 GROUP" (BIN 231140005618) has the status “Ликвидация”; dissolution date — 30.04.2026. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 52, region — Almaty, 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 "U7 GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "U7 GROUP" is Sattarov Denis Timurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "U7 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 "U7 GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "U7 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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