LIMITED LIABILITY PARTNERSHIP "KMI GROUP"

Other non-store retail

BIN 170840036974

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20259 707 464 ₸156 572 ₸
20242 730 356 ₸44 038 ₸
202317 227 196 ₸277 858 ₸
2022166 222 ₸2 681 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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
  • Government contracts: 34

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mombekov Kanat IsahanovichDirector
LIMITED LIABILITY PARTNERSHIP "KMI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Nursat , 3

Unit

КВ 29

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KMI GROUP" — BIN 170840036974

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KMI GROUP" has been operating for 9 years, since 31.08.2017. Registered address — Shimkent , Каратауский Район, Jiloi Massiv Nursat , 3, КВ 29, region — Shimkent, 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.

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