LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST"
Wholesale of a wide range of goods without any specification
BIN 121140014951Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ АСТАНАСТРОЙ ГРУПП ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" |
Previous names | ТОО "КОМПАНИЯ АСТАНАСТРОЙ ГРУПП ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112 |
Registration date | 22.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 344 720 ₸ | 5 560 ₸ |
| 2020 | 87 544 ₸ | 1 412 ₸ |
| 2019 | 334 552 ₸ | 5 396 ₸ |
| 2018 | 29 494 144 ₸ | 475 712 ₸ |
| 2017 | 101 303 350 ₸ | 1 633 925 ₸ |
| 2016 | 57 525 956 ₸ | 927 838 ₸ |
| 2015 | 60 387 752 ₸ | 973 996 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Molokova , 112
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" — BIN 121140014951
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" was registered on 22.11.2012. In 2022, estimated annual revenue was 344 720 ₸ and tax payments totaled 5 560 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" (BIN 121140014951) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" is Kasymov Serik Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" was headed by D'jakov Sergej Stepanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" appears in 1 court case (as defendant — 1, most recent date — 27.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ASTANASTROJ GRUPP INVEST" 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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