LIMITED LIABILITY PARTNERSHIP "CBI GROUP"
Truck rental
BIN 020140012773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CBI GROUP" |
Name in Kazakh | "CBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2022 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Ciolkovskogo, 1 |
Registration date | 11.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CBI GROUP" is a llp registered on January 11, 2002 in West kazakhstan region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2023: 17 250 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2020 | 18 658 900 ₸ | 300 950 ₸ |
| 2019 | 10 958 500 ₸ | 176 750 ₸ |
| 2018 | 14 945 596 ₸ | 241 058 ₸ |
| 2017 | 1 575 402 454 ₸ | 25 409 717 ₸ |
| 2016 | 1 160 591 082 ₸ | 18 719 211 ₸ |
| 2015 | 371 524 274 ₸ | 5 992 327 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Ciolkovskogo, 1
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "CBI GROUP" — BIN 020140012773
Last registry change: 22.11.2022
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Ciolkovskogo, 1, region — West kazakhstan region, 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.