LIMITED LIABILITY PARTNERSHIP "QALAU GROUP"

Wholesale of coffee, tea, cocoa and spices

BIN 180140022772

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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 Statistics

Contacts12

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
20233 562 768 ₸57 464 ₸
2022392 832 ₸6 336 ₸
20212 470 700 ₸39 850 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
Companies in this industry in Shimkent

Other business activities OKED

46389
Wholesale of other food products

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: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tibushkin Denis PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "QALAU GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 18 , Д.63

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" — BIN 180140022772

Last registry change: 18.01.2018

LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" was registered on 18.01.2018. In 2023, estimated annual revenue was 3 562 768 ₸ and tax payments totaled 57 464 ₸.

LIMITED LIABILITY PARTNERSHIP "QALAU GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" (BIN 180140022772) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 18, D.63, K.59, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QALAU GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" is Tibushkin Denis Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QALAU GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QALAU 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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