LIMITED LIABILITY PARTNERSHIP «KGB GROUP»
Retailing by ordering goods by mail order or via the Internet
BIN 200740024132 · VAT 60001-1240605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KGB GROUP» |
Name in Kazakh | «KGB GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGB GROUP" |
Previous names | ТОО "KGB GROUP" |
Status | Active |
Address | Almaty Region, A.Alatau, Alatau, Street Abai, Stroenie 1e |
Registration date | 28.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2020 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 230 732 628 ₸ | 3 721 494 ₸ |
| 2025 | 2 053 270 678 ₸ | 33 117 269 ₸ |
| 2024 | 7 232 835 742 ₸ | 116 658 641 ₸ |
| 2023 | 977 793 382 ₸ | 15 770 861 ₸ |
| 2022 | 18 077 216 ₸ | 291 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 88 total connections
- 30 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abai, Stroenie 1e
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KGB GROUP» — BIN 200740024132
Last registry change: 28.07.2020
LIMITED LIABILITY PARTNERSHIP «KGB GROUP» was registered on 28.07.2020. In 2026, estimated annual revenue was 230 732 628 ₸ and tax payments totaled 3 721 494 ₸.
LIMITED LIABILITY PARTNERSHIP «KGB GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KGB GROUP» (BIN 200740024132) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Street Abai, Stroenie 1e, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KGB GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KGB GROUP» is Аmirova Аrailim Аidarqizi. Previously, LIMITED LIABILITY PARTNERSHIP «KGB GROUP» was headed by Ahmetov Mansur Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KGB GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KGB GROUP» appears in 2 court cases (as defendant — 2, most recent date — 16.01.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KGB GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KGB 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.