LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP»
Wholesale of a wide range of goods without any specification
BIN 070340018005No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» |
Name in Kazakh | «КАРГАЛЫ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARGALY GRUPP" |
Previous names | ТОО "КАРГАЛЫ ГРУПП" |
Status | Active |
Address | Almaty Region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Bez Nazvaniya |
Registration date | 11.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2007 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 204 600 ₸ | 3 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Region
House number and street
Almaty Region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Bez Nazvaniya
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» — BIN 070340018005
Last registry change: 11.03.2007
LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» was registered on 11.03.2007. In 2017, estimated annual revenue was 204 600 ₸ and tax payments totaled 3 300 ₸.
LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» (BIN 070340018005) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Bez Nazvaniya, region — Almaty 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» is Kazhenova Oryntaj Ashimbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARGALY GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARGALY 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.