LIMITED LIABILITY PARTNERSHIP "AQNIET D"
Wholesale of a wide range of goods without any specification
BIN 090240004828Full legal name | LIMITED LIABILITY PARTNERSHIP "AQNIET D"stat.gov.kz |
Name in Kazakh | "АҚНИЕТ Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQNIET D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Shahterov , 60, КВ 255 |
Registration date | 09.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 442 368 ₸ | 23 264 ₸ |
| 2015 | 311 715 354 ₸ | 5 027 667 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Shahterov , 60
Unit
КВ 255
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AQNIET D" — BIN 090240004828
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AQNIET D" was registered on 09.02.2009. In 2016, estimated annual revenue was 1 442 368 ₸ and tax payments totaled 23 264 ₸.
LIMITED LIABILITY PARTNERSHIP "AQNIET D": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQNIET D" (BIN 090240004828) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Shahterov , 60, КВ 255, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQNIET D"
The head of LIMITED LIABILITY PARTNERSHIP "AQNIET D" is Kokozev Marat Sagidoldinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQNIET D" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQNIET D" appears in 6 court cases (as defendant — 6, most recent date — 04.04.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQNIET D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQNIET D" 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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