LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ"
Wholesale of a wide range of goods without any specification
BIN 170640032022Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ"stat.gov.kz |
Name in Kazakh | "BI-GROUP-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" |
Previous names | ТОО "BI-GROUP-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ishtvan Konira, 41 |
Registration date | 29.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 314 198 ₸ | 150 229 ₸ |
| 2017 | 14 028 554 ₸ | 226 267 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ishtvan Konira , 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" — BIN 170640032022
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" was registered on 29.06.2017. In 2018, estimated annual revenue was 9 314 198 ₸ and tax payments totaled 150 229 ₸.
LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" (BIN 170640032022) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" has been operating for 9 years 2 months, since 29.06.2017. Registered address — Almaty, Medeuskii Raion, Ulica Ishtvan Konira, 41, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" is Barkov Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" appears in 2 court cases (as defendant — 2, most recent date — 14.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BI-GROUP-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BI-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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