LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT"

Wholesale of a wide range of goods without any specification

BIN 160240009001

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20197 359 400 ₸118 700 ₸
201859 408 710 ₸958 205 ₸
201728 679 712 ₸462 576 ₸
20161 813 872 ₸29 256 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kundakbaev Timur BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Almaty, Jetisuskii Raion, Ulica Abilai Hana, 3a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" — BIN 160240009001

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" was registered on 08.02.2016. In 2019, estimated annual revenue was 7 359 400 ₸ and tax payments totaled 118 700 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" (BIN 160240009001) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" has been operating for 10 years 6 months, since 08.02.2016. Registered address — Almaty, Jetisuskii Raion, Ulica Abilai Hana, 3a, 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 "GRUPPA KOMPANIJ "KIT"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" is Kundakbaev Timur Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" appears in 2 court cases (as defendant — 2, most recent date — 24.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "KIT" 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

Similar companies5