LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP"
Wholesale of natural (combustible) gas
BIN 161140009030Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" |
Name in Kazakh | "ALMAZZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" |
Previous names | ТОО "ALMAZZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Kenesari , 40, КВ 47 |
Registration date | 09.11.2016 · 9 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 | 09.11.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 150 233 192 ₸ | 2 423 116 ₸ |
| 2018 | 7 136 200 ₸ | 115 100 ₸ |
| 2017 | 251 608 710 ₸ | 4 058 205 ₸ |
| 2016 | 2 647 152 ₸ | 42 696 ₸ |
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
| 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: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 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 Kenesari , 40
Unit
КВ 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" — BIN 161140009030
Last registry change: 09.11.2016
LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" was registered on 09.11.2016. In 2019, estimated annual revenue was 150 233 192 ₸ and tax payments totaled 2 423 116 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" (BIN 161140009030) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , 40, КВ 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" is Bakeshev Ernur Bauyrzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" was headed by Ahmadulla Abdulla.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAZZ GROUP" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 30.04.2021). 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 "ALMAZZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZZ 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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