LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP"

Wholesale of a wide range of goods without any specification

BIN 200540024918

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 4
  • Government contracts: 5

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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Amangaraev Erkebulan ZhandosulyDirector
LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Tamshali , 30

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" — BIN 200540024918

Last registry change: 29.05.2020

LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" was registered on 29.05.2020. According to public sources: 5 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" (BIN 200540024918) has the status “Active”. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Batir, S.Batir, Mikroraion Tamshali, 30, region — Mangistauskaya oblast', 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 "QAZINA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" is Amangaraev Erkebulan Zhandosuly.

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

LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" appears in 1 court case (as defendant — 1, most recent date — 17.11.2020). Also on record: 2 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 "QAZINA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZINA 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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