LIMITED LIABILITY PARTNERSHIP "LLC GROUP"

Wholesale of a wide range of goods without any specification

BIN 240740001369

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202613 186 594 ₸212 687 ₸
202560 701 162 ₸979 051 ₸
20248 419 290 ₸135 795 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52299
Other forwarding activities

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kravchenko Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "LLC GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Algabasskaya , Дом 2а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LLC GROUP" — BIN 240740001369

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LLC GROUP" was registered on 01.07.2024. In 2026, estimated annual revenue was 13 186 594 ₸ and tax payments totaled 212 687 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LLC GROUP" (BIN 240740001369) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LLC GROUP" has been operating for 2 years 2 months, since 01.07.2024. Registered address — Almaty, Turksibskii Raion, Ulica Algabasskaya, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LLC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LLC GROUP" is Kravchenko Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LLC GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LLC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LLC 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.

Frequently asked questions

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