TOO "KAIYUAN GROUP"
Wholesale of a wide range of goods without any specification
BIN 170940017426Full legal name | TOO "KAIYUAN GROUP"stat.gov.kz |
Name in Kazakh | "KAIYUAN GROUP" ЖШС |
Name in English | TOO "KAIYUAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2022 |
Address | Almaty Q., Almali Aydan, Ulica Chaikovskogo, 37 |
Registration date | 14.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 521 792 ₸ | 8 416 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 Chaikovskogo , 37
Locality
Almaty
About TOO "KAIYUAN GROUP" — BIN 170940017426
Up to date as of September 1, 2026
TOO "KAIYUAN GROUP" was registered on 14.09.2017. In 2018, estimated annual revenue was 521 792 ₸ and tax payments totaled 8 416 ₸.
TOO "KAIYUAN GROUP": registration details and status
TOO "KAIYUAN GROUP" (BIN 170940017426) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Almaty Q., Almali Aydan, Ulica Chaikovskogo, 37, 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 TOO "KAIYUAN GROUP"
The head of TOO "KAIYUAN GROUP" is Andasbaeva Gul'mira Zakarijarovna.
Verification of TOO "KAIYUAN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KAIYUAN GROUP" are available in the full Statsnet report. All the data to verify TOO "KAIYUAN 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.
Frequently asked questions
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