LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP»
Wholesale of a wide range of goods without any specification
BIN 170240028040No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» |
Name in Kazakh | «WIN KZ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WIN KZ GROUP" |
Previous names | ТОО "WIN KZ GROUP" |
Status | Ликвидация |
Liquidation date | 30.04.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kirova, 1/1 |
Registration date | 22.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 427 800 ₸ | 6 900 ₸ |
| 2019 | 1 988 154 ₸ | 32 067 ₸ |
| 2018 | 332 798 702 ₸ | 5 367 721 ₸ |
| 2017 | 80 570 364 ₸ | 1 299 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Kirova, 1/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» — BIN 170240028040
Last registry change: 18.11.2019
LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» was registered on 22.02.2017. In 2023, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸.
LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» (BIN 170240028040) has the status “Ликвидация”; dissolution date — 30.04.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kirova, 1/1, region — Pavlodar 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» is Kalinin Valerij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» appears in 9 court cases (as plaintiff — 3, as defendant — 6, most recent date — 29.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WIN KZ GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WIN KZ 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.