LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII"

Wholesale of a wide range of goods without any specification

BIN 120140014334

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dybysov Temirzhan -Officer
LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Passajirskaya , 12-А

Unit

9

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII" — BIN 120140014334

Up to date as of September 1, 2026

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Passajirskaya , 12-А, 9, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "VIS COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДОЛЖЕНКОВ АЛЕКСАНДР ПЕТРОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "F - GROUP LTD" ("F-GRUP LTD")

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СОНОВ АСКЕР ХАМИДОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAZ-HAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЛИМЖАНОВ ЕРИК МУРЗАГАЛИЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FERST KOAL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШИЛОВА ОКСАНА БОРИСОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BA-GROUP.KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВАРФОЛОМЕЕВ АНДРЕЙ ВИКТОРОВИЧ— Officer

    small · 1 - 5 pers.