LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004"

Wholesale of motor gasoline

BIN 041040003539

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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

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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
201822 827 532 ₸368 186 ₸
201777 061 102 ₸1 242 921 ₸
201633 342 484 ₸537 782 ₸
201563 646 658 ₸1 026 559 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanov Zhandos AnuarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 10/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" — BIN 041040003539

Last registry change: 20.10.2004

LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" was registered on 20.10.2004. In 2018, estimated annual revenue was 22 827 532 ₸ and tax payments totaled 368 186 ₸.

LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004": registration details and status

LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" (BIN 041040003539) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Alihan Bokeihan, House 10/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004"

The head of LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" is Mahanov Zhandos Anuarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" was headed by Ibraev Samat Kairkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 03.07.2024). Also on record: 5 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 "KM-GROUP-2004" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KM-GROUP-2004" 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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