LIMITED LIABILITY PARTNERSHIP «CWEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 100340017808No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» |
Name in Kazakh | «CWEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CWEST GROUP" |
Previous names | ТОО "CWEST GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Koshkunova, 1 |
Registration date | 26.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 166 000 ₸ | 293 000 ₸ |
| 2018 | 1 494 200 ₸ | 24 100 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Koshkunova, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» — BIN 100340017808
Last registry change: 26.03.2010
LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» was registered on 26.03.2010. In 2019, estimated annual revenue was 18 166 000 ₸ and tax payments totaled 293 000 ₸.
LIMITED LIABILITY PARTNERSHIP «CWEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» (BIN 100340017808) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Koshkunova, 1, 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 «CWEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» is Nurov Almaz Kusainovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» appears in 1 court case (as defendant — 1, most recent date — 06.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CWEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CWEST 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.