LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ASTANASTROJ GRUPP INVEST»
Wholesale of a wide range of goods without any specification
BIN 121140014951No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ASTANASTROJ GRUPP INVEST» |
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 | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 112
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ASTANASTROJ GRUPP INVEST» — BIN 121140014951
Last registry change: 19.02.2020
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112, 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. 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.