KZ COMMERCE GROUP, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 041240015400Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ COMMERCE GROUP"stat.gov.kz |
Name in Kazakh | "KZ COMMERCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ COMMERCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Shimkent, Ul. Shaimerdenova, D. 132, Kv. (Ofis) 1, Ofis - |
Registration date | 09.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts1
Business activity
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Shaimerdenova, D. 132, Kv. (Ofis) 1, Ofis -
Locality
Shimkent
About TOO «KZ COMMERCE GROUP» — BIN 041240015400
Up to date as of September 1, 2026
KZ COMMERCE GROUP, TOO was registered on 09.12.2004.
llp «KZ COMMERCE GROUP»: registration details and status
llp «KZ COMMERCE GROUP» (BIN 041240015400) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Shimkent, Ul. Shaimerdenova, D. 132, Kv. (Ofis) 1, Ofis -, region — Shimkent, 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.
Management of TOO «KZ COMMERCE GROUP»
The head of TOO «KZ COMMERCE GROUP» is Kuzhahmetov Zhanibek Bulatovich.
Verification of TOO «KZ COMMERCE GROUP» in official registries of the Republic of Kazakhstan
KZ COMMERCE GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KZ COMMERCE GROUP» are available in the full Statsnet report. All the data to verify TOO «KZ COMMERCE GROUP» 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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