LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP»

Wholesale of other motor vehicles

BIN 201040016298 · VAT 60001-1216700
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20249 300 000 000 ₸150 000 000 ₸
20237 130 496 ₸115 008 ₸
2022229 649 612 ₸3 704 026 ₸
202163 393 285 886 ₸1 022 472 353 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 19

Unit

N.P. 511

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» — BIN 201040016298

Last registry change: 14.10.2020

LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» was registered on 14.10.2020. In 2024, estimated annual revenue was 9 300 000 000 ₸ and tax payments totaled 150 000 000 ₸.

LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» (BIN 201040016298) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, N.P. 511, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» is Kabulov Nauryzbek Komekbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» was headed by Magramov Bakytzhan Zhanatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» appears in 2 court cases (as defendant — 2, most recent date — 24.01.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHINA MACHINERY 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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