LIMITED LIABILITY PARTNERSHIP «BEST GRUP»

Wholesale of a wide range of goods without any specification

BIN 190840017941
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20194 931 232 ₸79 536 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 62 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Shugila, 28

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BEST GRUP» — BIN 190840017941

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP «BEST GRUP» was registered on 17.08.2019. In 2019, estimated annual revenue was 4 931 232 ₸ and tax payments totaled 79 536 ₸.

LIMITED LIABILITY PARTNERSHIP «BEST GRUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BEST GRUP» (BIN 190840017941) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Almaty, G. Naurizbaiskii Raion, Microdistrict Shugila, 28, Apt 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 «BEST GRUP»

The head of LIMITED LIABILITY PARTNERSHIP «BEST GRUP» is Erkin Ali Mohammad.

Verification of LIMITED LIABILITY PARTNERSHIP «BEST GRUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEST GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST GRUP» 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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