LIMITED LIABILITY PARTNERSHIP "VAN GROUPS"
Wholesale of a wide range of goods without any specification
BIN 180340014858Full legal name | LIMITED LIABILITY PARTNERSHIP "VAN GROUPS"stat.gov.kz |
Name in Kazakh | "VAN GROUPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" |
Previous names | ТОО "VAN GROUPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Navoi , 37, КВ 404 |
Registration date | 13.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 499 100 ₸ | 8 050 ₸ |
| 2019 | 57 890 702 ₸ | 933 721 ₸ |
| 2018 | 3 124 800 ₸ | 50 400 ₸ |
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
| 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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 37
Unit
КВ 404
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" — BIN 180340014858
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" was registered on 13.03.2018. In 2020, estimated annual revenue was 499 100 ₸ and tax payments totaled 8 050 ₸.
LIMITED LIABILITY PARTNERSHIP "VAN GROUPS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" (BIN 180340014858) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" has been operating for 8 years 5 months, since 13.03.2018. Registered address — Almaty , Ауэзовский Район, Ulica Navoi , 37, КВ 404, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VAN GROUPS"
The head of LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" is Nurov Ramazan Ushbajevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAN GROUPS" 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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