LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL"

Wholesale of a wide range of goods without any specification

BIN 210740015125 · VAT 60001-1222413

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024129 726 878 ₸2 092 369 ₸
20233 810 200 700 ₸61 454 850 ₸
20221 274 256 426 ₸20 552 523 ₸
202161 031 002 ₸984 371 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmedova Zarnishan LemijasovnaDirector
LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL"
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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 Egizbaeva , Дом 54б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" — BIN 210740015125

Last registry change: 14.07.2021

LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" was registered on 14.07.2021. In 2024, estimated annual revenue was 129 726 878 ₸ and tax payments totaled 2 092 369 ₸.

LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" (BIN 210740015125) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 54b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" is Ahmedova Zarnishan Lemijasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "360 GROUP GLOBAL" 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.

Frequently asked questions

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