LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP"
Retailing by ordering goods by mail order or via the Internet
BIN 151140022849Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP"stat.gov.kz |
Name in Kazakh | "КАЗ СЕТЬ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" |
Previous names | ТОО "КАЗ СЕТЬ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Imanova A, 19 |
Registration date | 26.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2015 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 340 752 ₸ | 5 496 ₸ |
| 2019 | 306 094 ₸ | 4 937 ₸ |
| 2016 | 9 020 008 ₸ | 145 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP"
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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 Imanova A , 19
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" was registered on 26.11.2015. In 2020, estimated annual revenue was 340 752 ₸ and tax payments totaled 5 496 ₸.
| Status | Active |
| BIN | 151140022849 |
| Registration date | 26.11.2015 |
| Registered address | Astana, Raion Baiqonir, Ulica Imanova A, 19 |
| Region | Astana |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 5 |
| Management | Tastanbekov Danijar Serikovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.11.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" as active, with the status "Active". Data last updated on 26.11.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" is 151140022849. The company was registered on 26.11.2015 in Kazakhstan.
The registry lists Tastanbekov Danijar Serikovich as the head of LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" is Astana, Raion Baiqonir, Ulica Imanova A, 19.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAZ SET' GRUPP" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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