LEGIST GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 170940036511No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEGIST GROUP» |
Name in Kazakh | «LEGIST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEGIST GROUP" |
Status | Ликвидация |
Liquidation date | 26.01.2022 |
Address | Shimkent Q., Enbekshi Aydan, Microdistrict 16, D.9, K.83 |
Registration date | 29.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Enbekshi Aydan, Microdistrict 16, D.9, K.83
Locality
Shymkent
About TOO «LEGIST GROUP» — BIN 170940036511
Last registry change: 26.01.2022
LEGIST GROUP, TOO was registered on 29.09.2017.
Limited liability partnership «LEGIST GROUP»: registration details and status
Limited liability partnership «LEGIST GROUP» (BIN 170940036511) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict 16, D.9, K.83, region — Shymkent, 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 TOO «LEGIST GROUP»
The head of TOO «LEGIST GROUP» is Umiraliev Berikzhan Kajratovich.
Verification of TOO «LEGIST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LEGIST GROUP» are available in the full Statsnet report. All the data to verify TOO «LEGIST 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.