LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN»
Other forwarding activities
BIN 210540027191No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» |
Name in Kazakh | «I-GROUP КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-GROUP KAZAHSTAN" |
Previous names | ТОО "I-GROUP КАЗАХСТАН" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Aimanova, House 140, Apt. 344 |
Registration date | 21.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 23 620 723 172 ₸ | 380 979 406 ₸ |
| 2023 | 3 005 885 922 ₸ | 48 482 031 ₸ |
| 2021 | 14 609 370 ₸ | 235 635 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Street Aimanova, House 140
Unit
Apt. 344
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» — BIN 210540027191
Last registry change: 21.05.2021
LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» was registered on 21.05.2021. In 2024, estimated annual revenue was 23 620 723 172 ₸ and tax payments totaled 380 979 406 ₸.
LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» (BIN 210540027191) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, House 140, Apt. 344, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» is Kasymbekova Gul'zhanat Nursanaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» appears in 5 court cases (as plaintiff — 5, most recent date — 19.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «I-GROUP KAZAHSTAN» 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.