LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP"

Production of veneer, plywood, wood boards and panels

BIN 210740004116 · VAT 60001-1222540

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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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Contacts5

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Contracts

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Contracts with quasi-governmental organizations

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Minutpek Daulet ZhanarbekulyDirector
LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kenesari Han , Дом 83/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP" — BIN 210740004116

Last registry change: 03.07.2021

LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP" was registered on 03.07.2021.

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

LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP" (BIN 210740004116) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Kargali, Ulica Kenesari Han, House 83/6, region — Almaty, Republic of Kazakhstan. Primary activity — Production of veneer, plywood, wood boards and panels (OKED 16210). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP" is Minutpek Daulet Zhanarbekuly.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QARAGAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QARAGAI 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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