LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 160640014815

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019224 674 298 ₸3 623 779 ₸
2018602 181 572 ₸9 712 606 ₸
2017953 467 868 ₸15 378 514 ₸
201654 000 512 ₸870 976 ₸

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Mikail AmirshaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ul Nusupbekova, 26/1, 1 Etaj

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" — BIN 160640014815

Last registry change: 16.06.2016

LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" was registered on 16.06.2016. In 2019, estimated annual revenue was 224 674 298 ₸ and tax payments totaled 3 623 779 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" (BIN 160640014815) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ul Nusupbekova, 26/1, 1 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" is Ibraev Mikail Amirshaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" was headed by Mamedov Ilimdar Zul'fikarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ GROUP LTD" 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.

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