LIMITED LIABILITY PARTNERSHIP "KAI GROUP"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 160440001757

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201729 311 616 ₸472 768 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Other business activities OKED

79110
Activities of travel agencies
79120
Activities of tourist operators

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Maulen AjtzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAI GROUP"
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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 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.

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