LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII"
Wholesale of a wide range of goods without any specification
BIN 120140014334Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII"stat.gov.kz |
Name in Kazakh | "АЛМАЗНЫЙ ФОНД АЗИИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZNYJ FOND AZII" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Passajirskaya , 12-А, 9 |
Registration date | 20.01.2012 · 14 years 8 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 |
Contacts5
Business activity
Primary business activity 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
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 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
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 motorcyclesДОЛЖЕНКОВ 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 motorcyclesСОНОВ 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 motorcyclesАЛИМЖАНОВ 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 motorcyclesШИЛОВА 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 motorcyclesВАРФОЛОМЕЕВ АНДРЕЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.