LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP»

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 090640008835
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Turlihanova, House 30

Unit

Kv.14

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» — BIN 090640008835

Last registry change: 11.06.2009

LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» was registered on 11.06.2009.

LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» (BIN 090640008835) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Turlihanova, House 30, Kv.14, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» is Kajrbekov Bekajdar Tleubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAGAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAGAN 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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