LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP"
Other non-store retail
BIN 170740031038Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP"stat.gov.kz |
Name in Kazakh | "МОСКОУ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" |
Previous names | ТОО "МОСКОУ ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Jarokova , 219, КВ 43 |
Registration date | 27.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 372 ₸ | 6 ₸ |
| 2018 | 110 691 080 ₸ | 1 785 340 ₸ |
| 2017 | 1 533 942 ₸ | 24 741 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Jarokova , 219
Unit
КВ 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" — BIN 170740031038
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" was registered on 27.07.2017. In 2020, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" (BIN 170740031038) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" has been operating for 9 years 1 month, since 27.07.2017. Registered address — Almaty , Бостандыкский Район, Ulica Jarokova , 219, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" is Hazieva Rashida Gabdulhakovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSKOU GRUP" 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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