LIMITED LIABILITY PARTNERSHIP "AND GROUP"
Wholesale of a wide range of goods without any specification
BIN 151240014425Full legal name | LIMITED LIABILITY PARTNERSHIP "AND GROUP"stat.gov.kz |
Name in Kazakh | "AND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AND GROUP" |
Previous names | ТОО "AND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Shamshi Kaldayaqov , 11, КВ 293 |
Registration date | 18.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.12.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 043 770 ₸ | 16 835 ₸ |
| 2017 | 57 984 756 ₸ | 935 238 ₸ |
| 2016 | 3 901 908 ₸ | 62 934 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Shamshi Kaldayaqov , 11
Unit
КВ 293
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AND GROUP" — BIN 151240014425
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AND GROUP" was registered on 18.12.2015. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸.
LIMITED LIABILITY PARTNERSHIP "AND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AND GROUP" (BIN 151240014425) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AND GROUP" has been operating for 10 years 8 months, since 18.12.2015. Registered address — Astana , Район Алматы, Ulica Shamshi Kaldayaqov , 11, КВ 293, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AND GROUP" is Azhibaev Shahmurat Burkitbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AND GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AND 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.
Frequently asked questions
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