LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS"

Wholesale of a wide range of goods without any specification

BIN 140140008581

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 493 700 ₸56 350 ₸
20214 426 800 ₸71 400 ₸
20204 057 900 ₸65 450 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 33 total connections
  • 12 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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Rajs Kurt IoganovichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Metallurgov , Дом 23

Unit

КВ. 11

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" — BIN 140140008581

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" was registered on 14.01.2014. In 2022, estimated annual revenue was 3 493 700 ₸ and tax payments totaled 56 350 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" (BIN 140140008581) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" has been operating for 12 years 7 months, since 14.01.2014. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Metallurgov , Дом 23, КВ. 11, region — Vostochno-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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" is Rajs Kurt Ioganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" 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 "GRUPPA KRAJS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KRAJS" 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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