LIMITED LIABILITY PARTNERSHIP "TEVA GROUP"

Wholesale of other machinery and equipment

BIN 150540010976

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shestopalov Ivan Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TEVA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Petrova, 30/1, Kv 22

Unit

22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TEVA GROUP" — BIN 150540010976

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEVA GROUP" was registered on 16.05.2015.

LIMITED LIABILITY PARTNERSHIP "TEVA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEVA GROUP" (BIN 150540010976) has the status “Ликвидация”; dissolution date — 11.07.2024. Registered address — Astana, Raion Almaty, Ulica Petrova, 30/1, Kv 22, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEVA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TEVA GROUP" is Shestopalov Ivan Valer'evich.

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

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