LIMITED LIABILITY PARTNERSHIP "CBI GROUP"

Truck rental

BIN 020140012773

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 069 500 ₸17 250 ₸
202018 658 900 ₸300 950 ₸
201910 958 500 ₸176 750 ₸
201814 945 596 ₸241 058 ₸
20171 575 402 454 ₸25 409 717 ₸
20161 160 591 082 ₸18 719 211 ₸
2015371 524 274 ₸5 992 327 ₸

Business activity

Primary business activity OKED

77121
Truck rental
Companies in this industry in Zapadno-Kazahstanskaya 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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UK
Uteshov Kuanysh BerdalievichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CBI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Ciolkovskogo , 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CBI GROUP" — BIN 020140012773

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CBI GROUP" was registered on 11.01.2002. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CBI GROUP" (BIN 020140012773) has the status “Ликвидация”; dissolution date — 22.11.2022. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Ciolkovskogo, 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CBI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CBI GROUP" is Uteshov Kuanysh Berdalievich.

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

Also on record: 2 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CBI 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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