LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP"

Wholesale of a wide range of goods without any specification

BIN 050540012278

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" is a llp registered on May 12, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 524 173 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202132 498 726 ₸524 173 ₸
20167 250 838 ₸116 949 ₸
201583 041 498 ₸1 339 379 ₸
20121 019 394 886 ₸16 441 853 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 248 A, 4 Etaj

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" — BIN 050540012278

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" was registered on 12.05.2005. In 2021, estimated annual revenue was 32 498 726 ₸ and tax payments totaled 524 173 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" (BIN 050540012278) has the status “Ликвидация”; dissolution date — 07.10.2025. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 248 A, 4 Etaj, 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 "KAZAKHSTAN DEVELOPMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" is Bajymbetova Ajsha El'darovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" appears in 1 court case (as defendant — 1, most recent date — 08.02.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN DEVELOPMENT 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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