LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP"

Wholesale of a wide range of goods without any specification

BIN 240140014804

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202451 956 000 ₸838 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gribanov Andrej MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Iskaka Anarkulova , Дом 14б

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP" — BIN 240140014804

Last registry change: 15.01.2024

LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP" was registered on 15.01.2024. In 2024, estimated annual revenue was 51 956 000 ₸ and tax payments totaled 838 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP" (BIN 240140014804) has the status “Active”. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Iskaka Anarkulova, House 14b, region — Oblast' ylitau, 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 "ANDREJ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP" is Gribanov Andrej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANDREJ 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANDREJ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANDREJ 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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