LIMITED LIABILITY PARTNERSHIP "CI GROUP"
Cutting, processing and finishing of stone
BIN 111140013426Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CI GROUP" |
Name in Kazakh | "CI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CI GROUP" |
Previous names | ТОО "CI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1 |
Registration date | 21.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 21.11.2011 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 84 940 ₸ | 1 370 ₸ |
| 2018 | 207 736 518 ₸ | 3 350 589 ₸ |
| 2017 | 3 186 862 ₸ | 51 401 ₸ |
| 2016 | 15 431 800 ₸ | 248 900 ₸ |
| 2015 | 221 367 590 ₸ | 3 570 445 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CI GROUP" — BIN 111140013426
Last registry change: 21.11.2011
LIMITED LIABILITY PARTNERSHIP "CI GROUP" was registered on 21.11.2011. In 2020, estimated annual revenue was 84 940 ₸ and tax payments totaled 1 370 ₸.
LIMITED LIABILITY PARTNERSHIP "CI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CI GROUP" (BIN 111140013426) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Cutting, processing and finishing of stone (OKED 23700). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CI GROUP" is Sherapezhnikov Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CI GROUP" appears in 2 court cases (as defendant — 2, most recent date — 15.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CI 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.