LIMITED LIABILITY PARTNERSHIP "CII GROUP"

Construction of residential buildings

BIN 210240001513

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rakishev Erkebulan BeksultanovichOfficer
LIMITED LIABILITY PARTNERSHIP "CII GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-3, 3/10, Kv 617

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CII GROUP" — BIN 210240001513

Last registry change: 22.11.2023

LIMITED LIABILITY PARTNERSHIP "CII GROUP" was registered on 01.02.2021.

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

LIMITED LIABILITY PARTNERSHIP "CII GROUP" (BIN 210240001513) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-3, 3/10, Kv 617, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CII GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CII GROUP" is Rakishev Erkebulan Beksultanovich.

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

Also on record: 1 event (1 name change, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CII GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CII 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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