KMGROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 150240014026Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMGROUP"stat.gov.kz |
Name in Kazakh | "KMGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Muhtara Auezova, 167 |
Registration date | 12.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 354 144 ₸ | 5 712 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Muhtara Auezova , 167
Locality
Severo-Kazahstanskaya oblast'
About TOO «KMGROUP» — BIN 150240014026
Up to date as of September 1, 2026
KMGROUP, TOO was registered on 12.02.2015. In 2015, estimated annual revenue was 354 144 ₸ and tax payments totaled 5 712 ₸.
llp «KMGROUP»: registration details and status
llp «KMGROUP» (BIN 150240014026) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Muhtara Auezova, 167, region — Severo-Kazahstanskaya 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 TOO «KMGROUP»
The head of TOO «KMGROUP» is Gulkovskij Denis Vladimirovich.
Verification of TOO «KMGROUP» in official registries of the Republic of Kazakhstan
KMGROUP, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KMGROUP» are available in the full Statsnet report. All the data to verify TOO «KMGROUP» 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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