LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M"

Wholesale of a wide range of goods without any specification

BIN 211040034139 · VAT 18001-0575605

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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

Contacts10

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
202325 110 000 ₸405 000 ₸
202217 748 120 ₸286 260 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Other business activities OKED

09900
Provision of services that facilitate the extraction of other minerals
43130
Exploration drilling

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raev Maksat ToktarhanovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Pereulok Chimkentskii , Дом 73

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" — BIN 211040034139

Last registry change: 27.10.2021

LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" was registered on 27.10.2021. In 2023, estimated annual revenue was 25 110 000 ₸ and tax payments totaled 405 000 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" (BIN 211040034139) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Pereulok Chimkentskii, House 73, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" is Raev Maksat Toktarhanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ GROUP M" 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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