LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA"
Wholesale of a wide range of goods without any specification
BIN 040940005763Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA"stat.gov.kz |
Name in Kazakh | "ГРУП 4 ИНКАССАЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Tajibaevoi, 155 |
Registration date | 30.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 778 880 ₸ | 222 240 ₸ |
| 2019 | 156 550 ₸ | 2 525 ₸ |
| 2016 | 986 296 ₸ | 15 908 ₸ |
| 2015 | 34 954 422 ₸ | 563 781 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tajibaevoi , 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" — BIN 040940005763
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" was registered on 30.09.2004. In 2021, estimated annual revenue was 13 778 880 ₸ and tax payments totaled 222 240 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" (BIN 040940005763) has the status “Ликвидация”; dissolution date — 05.10.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Tajibaevoi, 155, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA"
The head of LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" is Repassi Daniel.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 3 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUP 4 INKASSATSIJA" 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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