LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP"

Wholesale of a wide range of goods without any specification

BIN 190540013829

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 124 584 438 ₸163 299 749 ₸
2019462 178 876 ₸7 454 498 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimi Jusef GaribaliDirector
LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , Дом 152/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" — BIN 190540013829

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" was registered on 16.05.2019. In 2020, estimated annual revenue was 10 124 584 438 ₸ and tax payments totaled 163 299 749 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" (BIN 190540013829) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" has been operating for 7 years 3 months, since 16.05.2019. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, House 152/1, 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 LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" is Rahimi Jusef Garibali. Previously, LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" was headed by Bolatova Rahima Orazbekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZPERSIAN 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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