LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200940024605

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202298 580 ₸1 590 ₸

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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Edel' Evgenija AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Balhashskaya , 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" — BIN 200940024605

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" was registered on 19.09.2020. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.

LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" (BIN 200940024605) has the status “Ликвидация”; dissolution date — 08.02.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Balhashskaya, 8, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" is Edel' Evgenija Aleksandrovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" 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.

Frequently asked questions

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