LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 151040008126Get 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 "KIPACARD ASTANA GROUP"stat.gov.kz |
Name in Kazakh | "KIPACARD ASTANA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" |
Previous names | ТОО "KIPACARD ASTANA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Astana, Raion Almaty, Ulica Manas, 20/2, Kv 71 |
Registration date | 09.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 542 000 ₸ | 41 000 ₸ |
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 |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 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 "KIPACARD ASTANA GROUP"
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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
Astana, Raion Almaty, Ulica Manas, 20/2, Kv 71
Unit
71
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" was registered on 09.10.2015. In 2016, estimated annual revenue was 2 542 000 ₸ and tax payments totaled 41 000 ₸.
| Status | Ликвидация · Liquidation date 09.12.2025 |
| BIN | 151040008126 |
| Registration date | 09.10.2015 |
| Registered address | Astana, Raion Almaty, Ulica Manas, 20/2, Kv 71 |
| Region | Astana |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 6 |
| Management | Djusembaev Temirlan Erkinovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" is 151040008126. The company was registered on 09.10.2015 in Kazakhstan.
The registry lists Djusembaev Temirlan Erkinovich as the head of LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" is Astana, Raion Almaty, Ulica Manas, 20/2, Kv 71.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KIPACARD ASTANA GROUP" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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