LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP"
BIN 141240014295Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP"stat.gov.kz |
Name in Kazakh | "BUSINESS INTEGRITY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" |
Previous names | ТОО "BUSINESS INTEGRITY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 93-95/79-81, Kv 8 |
Registration date | 15.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 15.12.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 96 574 300 ₸ | 1 557 650 ₸ |
| 2015 | 4 648 636 ₸ | 74 978 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 93-95/79-81, Kv 8
Unit
КВ 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" — BIN 141240014295
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" was registered on 15.12.2014. In 2016, estimated annual revenue was 96 574 300 ₸ and tax payments totaled 1 557 650 ₸.
LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" (BIN 141240014295) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" has been operating for 11 years 8 months, since 15.12.2014. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 93-95/79-81, Kv 8, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" is Moldasheva Shyryn Dauletqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY 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.
Frequently asked questions
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