LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK"
Freight rail transport activities
BIN 140840013434Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" |
Name in Kazakh | "ГРУППА КОМПАНИЙ "KIIK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" |
Previous names | ТОО "KIIK LOGISTICS", ТОО "ГРУППА КОМПАНИЙ "KIIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.04.2026 |
Address | Astana , Г. Район Есиль, Ulica Dinmyhamed Qonaev , Дом 12/2, КВ. 153 |
Registration date | 15.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 160 209 860 ₸ | 2 584 030 ₸ |
| 2019 | 133 213 076 ₸ | 2 148 598 ₸ |
| 2018 | 332 924 438 ₸ | 5 369 749 ₸ |
| 2017 | 256 691 656 ₸ | 4 140 188 ₸ |
| 2016 | 126 343 414 ₸ | 2 037 797 ₸ |
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Дом 12/2
Unit
КВ. 153
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" — BIN 140840013434
Last registry change: 29.03.2022
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" was registered on 15.08.2014. In 2020, estimated annual revenue was 160 209 860 ₸ and tax payments totaled 2 584 030 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" (BIN 140840013434) has the status “Ликвидация”; dissolution date — 06.04.2026. Registered address — Astana , Г. Район Есиль, Ulica Dinmyhamed Qonaev , Дом 12/2, КВ. 153, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" is Tsoj Valerij Germanovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" was headed by Omar Berik Omaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIIK" 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.