LIMITED LIABILITY PARTNERSHIP «AQNIET D»

Wholesale of a wide range of goods without any specification

BIN 090240004828
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 442 368 ₸23 264 ₸
2015311 715 354 ₸5 027 667 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

52211
Railway operation

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Shahterov, 60

Unit

Apt 255

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «AQNIET D» — BIN 090240004828

Last registry change: 08.01.2024

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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 60, Apt 255, region — Karaganda Region, 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.

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