LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021»

Other non-store retail

BIN 180940018228 · VAT 60001-1230601
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022422 080 500 ₸6 807 750 ₸
202128 146 822 ₸453 981 ₸
2020145 022 712 ₸2 339 076 ₸
20191 486 605 806 ₸23 977 513 ₸
20181 736 000 ₸28 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 8

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 143/93

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» — BIN 180940018228

Last registry change: 14.09.2018

LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» was registered on 14.09.2018. In 2022, estimated annual revenue was 422 080 500 ₸ and tax payments totaled 6 807 750 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» (BIN 180940018228) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021»

The head of LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» is Jusupov Ahmetzhan Mahmutovich. Previously, LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» was headed by Zhaqypov Farhat Fazylhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» in official registries of the Republic of Kazakhstan

Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMD GROUP 2021» 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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