LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP)
Wholesale of a wide range of goods without any specification
BIN 041040001710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP)stat.gov.kz |
Name in Kazakh | "EMPIRE GROUP" (ЭМПАЙР ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) |
Previous names | ТОО "EMPIRE GROUP" (ЭМПАЙР ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2024 |
Address | Almaty, Auezovskii Raion, Ulica Saina, 30 |
Registration date | 07.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2020 |
Branches |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 427 392 644 ₸ | 23 022 462 ₸ |
| 2019 | 4 116 964 300 ₸ | 66 402 650 ₸ |
| 2018 | 8 005 190 264 ₸ | 129 115 972 ₸ |
| 2017 | 5 313 036 432 ₸ | 85 694 136 ₸ |
| 2016 | 8 966 689 054 ₸ | 144 624 017 ₸ |
| 2015 | 2 189 390 314 ₸ | 35 312 747 ₸ |
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: 4
- Government contracts: 218
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 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: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) — BIN 041040001710
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) was registered on 07.10.2004. In 2020, estimated annual revenue was 1 427 392 644 ₸ and tax payments totaled 23 022 462 ₸. According to public sources: 218 government contracts, 2 branches.
LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) (BIN 041040001710) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Almaty, Auezovskii Raion, Ulica Saina, 30, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP)
Officers of LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP): Бrantova Иrina Вiktorovna, Mamutova Kristina Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) was headed by Slanbek Ulan Bulanbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 19.09.2018). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMPIRE GROUP" (EMPAJR GRUPP) 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.
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