LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION"

Wholesale of other non-food consumer goods not included in other groups

BIN 190740017442 · VAT 59001-0000957

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20216 529 220 ₸105 310 ₸
202042 888 314 ₸691 747 ₸
20192 085 308 ₸33 634 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibaev Baurzhan KurakbaevichDirector
LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alimbetova , Здание 45/28

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" — BIN 190740017442

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" was registered on 16.07.2019. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION": registration details and status

LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" (BIN 190740017442) has the status “Ликвидация”; dissolution date — 26.10.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Alimbetova, Building 45/28, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION"

The head of LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" is Karibaev Baurzhan Kurakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" was headed by Syzdykov Bahytzhan Val'hanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 23.09.2021). Also on record: 5 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP REGION" 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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