LIMITED LIABILITY PARTNERSHIP «KVSMGROUP»
Wholesale of a wide range of goods without any specification
BIN 180640030870No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» |
Name in Kazakh | «KVSMGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KVSMGROUP" |
Previous names | ТОО "KVSMGROUP" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Sortirovochnaya, 3a |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 34 540 386 ₸ | 557 103 ₸ |
| 2018 | 9 019 326 ₸ | 145 473 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Sortirovochnaya, 3a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» — BIN 180640030870
Last registry change: 26.06.2018
LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» was registered on 26.06.2018. In 2019, estimated annual revenue was 34 540 386 ₸ and tax payments totaled 557 103 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «KVSMGROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» (BIN 180640030870) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Sortirovochnaya, 3a, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KVSMGROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» is Kim Valentin Bronislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» appears in 1 court case (as defendant — 1, most recent date — 11.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KVSMGROUP» 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.