LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII»
Wholesale of a wide range of goods without any specification
BIN 120140014334No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» |
Name in Kazakh | «АЛМАЗНЫЙ ФОНД АЗИИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII" |
Status | Ликвидация |
Liquidation date | 14.11.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Passajirskaya, 12-A, 9 |
Registration date | 20.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 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
Karaganda Region
House number and street
Passajirskaya, 12-A
Unit
9
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» — BIN 120140014334
Last registry change: 14.11.2023
LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» was registered on 20.01.2012.
LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» (BIN 120140014334) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Passajirskaya, 12-A, 9, region — Karaganda Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» is Dybysov Temirzhan -. Previously, LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» was headed by Dybysov Temirzhan Uzakovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAZNYJ FOND AZII» 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.