LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151140012920Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ"stat.gov.kz |
Name in Kazakh | ""EXCELLENT GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" |
Previous names | ТОО "EXCELLENT GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2025 |
Address | Almaty, Turksibskii Raion, Ulica Spasskaya, 64a |
Registration date | 16.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 803 456 ₸ | 29 088 ₸ |
Business activity
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Spasskaya, 64a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" — BIN 151140012920
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" was registered on 16.11.2015. In 2016, estimated annual revenue was 1 803 456 ₸ and tax payments totaled 29 088 ₸.
LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" (BIN 151140012920) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, 64a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" is Sharipova Saule Dzhumabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" was headed by Milinbaeva Saule Dzhumabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELLENT GROUP KZ" 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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