LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY"

Railway operation

BIN 180840000945 · VAT 62001-1040362

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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

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 011 484 120 ₸16 314 260 ₸
20231 580 593 838 ₸25 493 449 ₸
202224 134 740 ₸389 270 ₸
202112 350 400 ₸199 200 ₸
202036 959 874 ₸596 127 ₸
201915 082 988 ₸243 274 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Astana

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: 5
  • Government contracts: 25

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhakeev Ashat OngarbaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Kobilandi Batir, 7g, Kv 1

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" — BIN 180840000945

Last registry change: 01.08.2018

LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" was registered on 01.08.2018. In 2024, estimated annual revenue was 1 011 484 120 ₸ and tax payments totaled 16 314 260 ₸. According to public sources: 25 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" (BIN 180840000945) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Kobilandi Batir, 7g, Kv 1, region — Astana, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" is Dzhakeev Ashat Ongarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZYNA GROUP COMPANY" 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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