KEGA GROUP, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 180640017912

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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

AI Overview

KEGA GROUP, TOO is a llp registered on June 14, 2018 in Almaty region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 3 677 340 ₸, 97% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020227 995 080 ₸3 677 340 ₸
20196 515 665 498 ₸105 091 379 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Taldikorgan A., Erkinskii S.O., S.Erkin, Jiloi Massiv Koktal, 48

Locality

Almaty region

About TOO «KEGA GROUP» — BIN 180640017912

Last registry change: 28.06.2021

KEGA GROUP, TOO was registered on 14.06.2018. In 2020, estimated annual revenue was 227 995 080 ₸ and tax payments totaled 3 677 340 ₸.

llp «KEGA GROUP»: registration details and status

llp «KEGA GROUP» (BIN 180640017912) has the status “Ликвидация”; dissolution date — 28.06.2021. Registered address — Almaty Region, Taldikorgan A., Erkinskii S.O., S.Erkin, Jiloi Massiv Koktal, 48, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «KEGA GROUP»

The head of TOO «KEGA GROUP» is Marlenov Didar Maulenuly.

Verification of TOO «KEGA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KEGA GROUP» are available in the full Statsnet report. All the data to verify TOO «KEGA 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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