LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 181040037879

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Stanislav OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ"
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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

Ulica Aibasova , 16

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" — BIN 181040037879

Last registry change: 31.10.2018

LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" was registered on 31.10.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" (BIN 181040037879) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Aibasova , 16, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" is Tsoj Stanislav Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZGROUP KZ" 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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