LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP"

Provision of other individual services not included in other groups

BIN 200740012406

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 653 660 ₸58 930 ₸
2021137 931 214 ₸2 224 697 ₸
20203 839 536 ₸61 928 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46480
Wholesale of watches and jewelry

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

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Merlin Aleksandr Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Potrebitelskii Kooperativ Imeni D.A.Kunaeva , Дом 336

Unit

КВ. 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" — BIN 200740012406

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" was registered on 15.07.2020. In 2022, estimated annual revenue was 3 653 660 ₸ and tax payments totaled 58 930 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" (BIN 200740012406) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" has been operating for 6 years 1 month, since 15.07.2020. Registered address — Almaty , Турксибский Район, Potrebitelskii Kooperativ Imeni D.A.Kunaeva , Дом 336, КВ. 54, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" is Merlin Aleksandr Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" was headed by Nurtoleu Nuraly Bekenuly.

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

Also on record: 8 events (1 name change, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KIMBERLY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KIMBERLY 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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