LIMITED LIABILITY PARTNERSHIP "U7 GROUP"
Wholesale of a wide range of goods without any specification
BIN 231140005618Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "U7 GROUP"stat.gov.kz |
Name in Kazakh | "U7 GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "U7 GROUP" |
Previous names | ТОО "U7 GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2026 |
Address | Almaty, Almalinskii Raion, Ulica Auezova, House 52 |
Registration date | 06.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 178 280 318 ₸ | 2 875 489 ₸ |
| 2024 | 7 092 800 ₸ | 114 400 ₸ |
| 2023 | 545 600 ₸ | 8 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "U7 GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 52
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 30.04.2026 |
| BIN | 231140005618 |
| Registration date | 06.11.2023 |
| Registered address | Almaty, Almalinskii Raion, Ulica Auezova, House 52 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Sattarov Denis Timurovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 11.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "U7 GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "U7 GROUP" is 231140005618. The company was registered on 06.11.2023 in Kazakhstan.
The registry lists Sattarov Denis Timurovich as the head of LIMITED LIABILITY PARTNERSHIP "U7 GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "U7 GROUP" is Almaty, Almalinskii Raion, Ulica Auezova, House 52.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "U7 GROUP" is Wholesale of a wide range of goods without any specification (code 46909).
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