LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP"

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 220940024400

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shansharbaev Askar BerikzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Achinskaya , Дом 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" — BIN 220940024400

Last registry change: 15.09.2022

LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" was registered on 15.09.2022.

LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" (BIN 220940024400) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Achinskaya, House 23, 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 "QAZYNA GROUP KAZYNA GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" is Shansharbaev Askar Berikzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA 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

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