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 041240015400
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Shaimerdenova, D. 132, Apt. (Ofis) 1, Office -

Locality

Shymkent

About TOO «KZ COMMERCE GROUP» — BIN 041240015400

Last registry change: 26.12.2019

KZ COMMERCE GROUP, TOO was registered on 09.12.2004.

Limited liability partnership «KZ COMMERCE GROUP»: registration details and status

Limited liability partnership «KZ COMMERCE GROUP» (BIN 041240015400) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Shymkent, St. Shaimerdenova, D. 132, Apt. (Ofis) 1, Office -, region — Shymkent, 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.

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