LIMITED LIABILITY PARTNERSHIP "727 GROUP"
Other postal and courier activities
BIN 170240007899Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "727 GROUP"stat.gov.kz |
Name in Kazakh | "727 GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "727 GROUP" |
Previous names | ТОО "727 GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Jarokova , 166, КВ 3 |
Registration date | 07.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 232 188 ₸ | 19 874 ₸ |
| 2018 | 1 092 812 ₸ | 17 626 ₸ |
| 2017 | 1 402 874 ₸ | 22 627 ₸ |
Business activity
Primary business activity 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
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: 2
- Government contracts: 4
Connections and affiliations
- 65 total connections
- 36 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "727 GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 166
Unit
КВ 3
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "727 GROUP" was registered on 07.02.2017. In 2020, estimated annual revenue was 1 232 188 ₸ and tax payments totaled 19 874 ₸. According to public sources: 4 government contracts.
| Status | Ликвидация · Liquidation date 21.10.2024 |
| BIN | 170240007899 |
| Registration date | 07.02.2017 |
| Registered address | Almaty , Г. Бостандыкский Район, Ulica Jarokova , 166, КВ 3 |
| Region | Almaty |
| Business activity | Other postal and courier activities (OKED 53200) |
| Number of employees | 5 |
| Management | Hasanov Alisher |
| Court cases | Total 1 · As defendant 1 · Most recent date 08.11.2018 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "727 GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "727 GROUP" is 170240007899. The company was registered on 07.02.2017 in Kazakhstan.
The registry lists Hasanov Alisher as the head of LIMITED LIABILITY PARTNERSHIP "727 GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "727 GROUP" is Almaty , Г. Бостандыкский Район, Ulica Jarokova , 166, КВ 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "727 GROUP" is Other postal and courier activities (code 53200).
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