LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 210940046310 · VAT 09001-1010218

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202361 458 058 ₸991 259 ₸
20227 504 808 352 ₸121 045 296 ₸
20213 020 222 120 ₸48 713 260 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 5

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaev Ajbek AsylbekulyDirector
LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Amangeldi , Дом 55

Unit

КВ. 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" — BIN 210940046310

Last registry change: 30.09.2021

LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" was registered on 30.09.2021. In 2023, estimated annual revenue was 61 458 058 ₸ and tax payments totaled 991 259 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" (BIN 210940046310) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Amangeldi , Дом 55, КВ. 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" is Zhumabaev Ajbek Asylbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" was headed by Kokebaev Sajazbek Imanbaevich.

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

LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" appears in 1 court case (as defendant — 1, most recent date — 04.05.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEPHEUS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEPHEUS 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.

Frequently asked questions

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