LIMITED LIABILITY PARTNERSHIP "KUT GROUP"

Other non-store retail

BIN 170640006648

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KUT GROUP" is a llp registered on June 6, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 15 494 ₸, 100% less than the year before. Takes part in public procurement: 150 contracts. 62 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020960 628 ₸15 494 ₸
2019246 154 074 ₸3 970 227 ₸
201886 992 324 ₸1 403 102 ₸
20175 968 120 ₸96 260 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 150

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-1a, 1

Unit

Apt Office 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KUT GROUP" — BIN 170640006648

Last registry change: 06.06.2017

LIMITED LIABILITY PARTNERSHIP "KUT GROUP" was registered on 06.06.2017. In 2020, estimated annual revenue was 960 628 ₸ and tax payments totaled 15 494 ₸. According to public sources: 150 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "KUT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUT GROUP" (BIN 170640006648) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Apt Office 39, 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 "KUT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KUT GROUP" is Tuhtiev Ruslan Rahimovich. Previously, LIMITED LIABILITY PARTNERSHIP "KUT GROUP" was headed by Кangujiev Дaniyar Мuhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KUT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KUT GROUP" appears in 27 court cases (as defendant — 27, most recent date — 30.10.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUT GROUP" 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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