LIMITED LIABILITY PARTNERSHIP "KAI GROUP"
Wholesale of electronic and telecommunications equipment and parts thereof
BIN 160440001757Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAI GROUP" |
Name in Kazakh | "KAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAI GROUP" |
Previous names | ТОО "KAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Beibitshilik , 1309, КВ 1310 |
Registration date | 04.04.2016 · 10 years 5 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 |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 29 311 616 ₸ | 472 768 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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 Beibitshilik , 1309
Unit
КВ 1310
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAI GROUP" — BIN 160440001757
LIMITED LIABILITY PARTNERSHIP "KAI GROUP" was registered on 04.04.2016. In 2017, estimated annual revenue was 29 311 616 ₸ and tax payments totaled 472 768 ₸.
LIMITED LIABILITY PARTNERSHIP "KAI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAI GROUP" (BIN 160440001757) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Beibitshilik , 1309, КВ 1310, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAI GROUP" is Ahmetov Maulen Ajtzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAI GROUP" appears in 1 court case (as defendant — 1, most recent date — 04.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAI 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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