LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD"

Wholesale of other machinery and equipment

BIN 100240001947 · VAT 60001-1234128

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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 "EXPORT KAZ GROUP LTD" is a llp registered on February 2, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 478 594 ₸, 101% more than the year before. 67 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202229 672 828 ₸478 594 ₸
202114 788 674 ₸238 527 ₸
20208 304 032 ₸133 936 ₸
20193 032 110 ₸48 905 ₸
20163 905 194 ₸62 987 ₸
201513 838 834 ₸223 207 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Other business activities OKED

69203
Tax consulting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, House 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" — BIN 100240001947

Last registry change: 02.02.2010

LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" was registered on 02.02.2010. In 2022, estimated annual revenue was 29 672 828 ₸ and tax payments totaled 478 594 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" (BIN 100240001947) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" is Nijazmetov Shavkat Shuhratovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" was headed by Volkova Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 8 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT KAZ GROUP LTD" 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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