LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)»
Wholesale of a wide range of goods without any specification
BIN 180140037770 · VAT 60001-1197846No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» |
Name in Kazakh | «PHOENIX GROUP COMPANY (ФЕНИКС ГРУПП КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)" |
Previous names | ТОО "PHOENIX GROUPE COMPANY (ФЕНИКС ГРУПП КОМПАНИ)", ТОО "PH.GR.CO." |
Status | Reorganized (merger, acquisition) |
Liquidation date | 06.03.2024 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Krilova, House 42a |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 143 649 164 ₸ | 2 316 922 ₸ |
| 2022 | 144 800 938 ₸ | 2 335 499 ₸ |
| 2021 | 185 834 646 ₸ | 2 997 333 ₸ |
| 2020 | 50 277 412 ₸ | 810 926 ₸ |
| 2019 | 71 327 466 ₸ | 1 150 443 ₸ |
| 2018 | 23 799 940 ₸ | 383 870 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 68 total connections
- 24 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Krilova, House 42a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» — BIN 180140037770
Last registry change: 18.06.2023
LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» was registered on 29.01.2018. In 2023, estimated annual revenue was 143 649 164 ₸ and tax payments totaled 2 316 922 ₸.
LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» (BIN 180140037770) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.03.2024. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Krilova, House 42a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» is Tarhanova Oksana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» was headed by Baratzhanov Rufat Ahmetzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 12.04.2021). Also on record: 5 events (3 name changes, most recent date — 01.06.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PHOENIX GROUP COMPANY (FENIKS GRUPP KOMPANI)» 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.