LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 151040009144

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 486 256 ₸88 488 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timofeev Vitalij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)"
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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

Ulica Jeltoksan , 2

Unit

КВ 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" — BIN 151040009144

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" was registered on 12.10.2015. In 2016, estimated annual revenue was 5 486 256 ₸ and tax payments totaled 88 488 ₸.

LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" (BIN 151040009144) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" has been operating for 10 years 10 months, since 12.10.2015. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , 2, КВ 5, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" is Timofeev Vitalij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" appears in 2 court cases (as defendant — 2, most recent date — 09.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KIC GROUP (KIS GRUP)" 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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