LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 190140023970 · VAT 59001-0003107No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» |
Name in Kazakh | «LLC INTEGRAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LLC INTEGRAL GROUP" |
Previous names | ТОО "INTEGROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Shugila, Street Kalshoraeva D.14 |
Registration date | 21.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 279 000 ₸ | 4 500 ₸ |
| 2020 | 1 760 800 ₸ | 28 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
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
Street Kalshoraeva D.14, Street Kalshoraeva D.14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» — BIN 190140023970
Last registry change: 21.01.2019
LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» was registered on 21.01.2019. In 2021, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» (BIN 190140023970) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Shugila, Street Kalshoraeva D.14, 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 LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» is Dzhumadullaev Sultanbek Kaldybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LLC INTEGRAL 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.