LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 211040029380 · VAT 60001-1224551Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)"stat.gov.kz |
Name in Kazakh | "KAZWEST GROUP (КАЗВЕСТ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" |
Previous names | ТОО "KAZWEST GROUP (КАЗВЕСТ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90/1 |
Registration date | 25.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2024 | 13 848 692 ₸ | 223 366 ₸ |
| 2022 | 94 984 ₸ | 1 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 90/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" — BIN 211040029380
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" was registered on 25.10.2021. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" (BIN 211040029380) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90/1, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" is Kannot Dzhejram.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZWEST GROUP (KAZVEST 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAHAAN TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАВРИЛЮК МИХАИЛ ВАЛЕНТИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SILK WAY 5000"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРЫНБАСАРОВ КУАНЫШ ЕРГЕНБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EKSPORT-T"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОШКУМБАЕВ ТАЛГАТ ЖУМАГАЗИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LS GRUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСЫМОВА МАРЖАН ЕРКИНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "M1KOV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАТЕНОВ АЗАМАТ АМАНБАЕВИЧ— Officer
small