LIMITED LIABILITY PARTNERSHIP «KEG GRUPP»
Wholesale of a wide range of goods without any specification
BIN 111140008747 · VAT 06001-1111243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» |
Name in Kazakh | «КЕГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEG GRUPP" |
Previous names | ТОО "КЕГ ГРУПП" |
Status | Отмена регистрационного действия |
Liquidation date | 18.06.2018 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 64, Apt. 61 |
Registration date | 10.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 741 572 ₸ | 92 606 ₸ |
| 2023 | 3 968 ₸ | 64 ₸ |
| 2020 | 7 068 ₸ | 114 ₸ |
| 2018 | 5 692 220 ₸ | 91 810 ₸ |
| 2017 | 2 566 267 668 ₸ | 41 391 414 ₸ |
| 2016 | 311 740 154 ₸ | 5 028 067 ₸ |
| 2015 | 1 893 662 032 ₸ | 30 542 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 64
Unit
Apt. 61
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» — BIN 111140008747
Last registry change: 12.09.2023
LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» was registered on 10.11.2011. In 2024, estimated annual revenue was 5 741 572 ₸ and tax payments totaled 92 606 ₸.
LIMITED LIABILITY PARTNERSHIP «KEG GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» (BIN 111140008747) has the status “Отмена регистрационного действия”; dissolution date — 18.06.2018. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 64, Apt. 61, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KEG GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» is Hajdarov Arman Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» was headed by Turar Nazerke Nurlybekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 22.01.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 27.10.2014). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEG GRUPP» 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.