LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)»
Activities of road freight transport
BIN 210640023618No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» |
Name in Kazakh | «KAYA GROUP (КАЯ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAYA GROUP (KAJA GRUPP)" |
Previous names | ТОО "KAYA GROUP (КАЯ ГРУПП)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
Registration date | 16.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.06.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 67 727 498 ₸ | 1 092 379 ₸ |
| 2022 | 9 139 296 ₸ | 147 408 ₸ |
| 2021 | 6 604 612 ₸ | 106 526 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 24 by management
- 12 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
Almaty
House number and street
Avenue Seifullina, House 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» — BIN 210640023618
Last registry change: 16.06.2021
LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» was registered on 16.06.2021. In 2023, estimated annual revenue was 67 727 498 ₸ and tax payments totaled 1 092 379 ₸.
LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» (BIN 210640023618) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» is Kabulova Meruert Magdatovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» was headed by Kaja Reshat.
Verification of LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» appears in 3 court cases (as defendant — 3, most recent date — 23.01.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAYA GROUP (KAJA GRUPP)» 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.