LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 151140021761
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202278 306 ₸1 263 ₸
2020213 381 990 ₸3 441 645 ₸
201811 409 054 ₸184 017 ₸
201731 213 325 756 ₸503 440 738 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Satpaeva, 35a, Apt 44

Unit

Apt 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» — BIN 151140021761

Last registry change: 25.11.2015

LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» was registered on 25.11.2015. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» (BIN 151140021761) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 35a, Apt 44, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» is Alimbaj Ajgul' Erbosynovna. Previously, LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» was headed by Kostin Vadim Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» appears in 1 court case (as defendant — 1, most recent date — 23.11.2017). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 28 valid certificates (most recent date — 20.11.2017). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFI-GROUP KZ» 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 companies10