LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 130540002119

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) is a llp registered on May 3, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 86 235 ₸, 82% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 346 570 ₸86 235 ₸
201529 121 524 ₸469 702 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Tauelsizdik, 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) — BIN 130540002119

LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) was registered on 03.05.2013. In 2016, estimated annual revenue was 5 346 570 ₸ and tax payments totaled 86 235 ₸.

LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) (BIN 130540002119) has the status “Ликвидация”; dissolution date — 11.04.2026. Registered address — Astana, Raion Almaty, Street Tauelsizdik, 34, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) is Nesterov Andrej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RETAIL GROUP COMPANY" (RETEIL GRUPP KOMPANI) 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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