LIMITED LIABILITY PARTNERSHIP «KMI GROUP»
Other non-store retail
BIN 170840036974No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KMI GROUP» |
Name in Kazakh | «KMI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KMI GROUP" |
Previous names | ТОО "KMI GROUP" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, 3, Apt 29 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.08.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 707 464 ₸ | 156 572 ₸ |
| 2024 | 2 730 356 ₸ | 44 038 ₸ |
| 2023 | 17 227 196 ₸ | 277 858 ₸ |
| 2022 | 166 222 ₸ | 2 681 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 34
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, 3
Unit
Apt 29
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KMI GROUP» — BIN 170840036974
Last registry change: 31.08.2017
LIMITED LIABILITY PARTNERSHIP «KMI GROUP» was registered on 31.08.2017. In 2025, estimated annual revenue was 9 707 464 ₸ and tax payments totaled 156 572 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «KMI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KMI GROUP» (BIN 170840036974) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, 3, Apt 29, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KMI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KMI GROUP» is Mombekov Kanat Isahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KMI GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KMI GROUP» appears in 3 court cases (as defendant — 3, most recent date — 14.09.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMI 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.